DOSSIERS / BOB TRANS
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Company dossier

BOB TRANS

FRANCE · COMPANY · INCORPORATED 1989-11-03
KYBE ID: FR-352473706 · 352473706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOB TRANS
fr_insee
352473706
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-03
fr_insee
5 RUE SUGER, 93200 SAINT-DENIS
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT BRASSERIES CAFESdissolvedAHMED MOHAMEDdissolvedANADOLUdissolvedANDRE VALLEEdissolvedARGECactiveARKOD INGENIERIEdissolvedAULONAactiveAVC BATdissolvedAVI 3dissolvedBACHIR HAMZEHdissolvedBATICO-INTactiveBELGACEM YAHIAOUIdissolvedBERNARD SEVAUXdissolvedBMC PRODUCTIONactiveBODER-MODEactiveBOYdissolvedbrahim tizghineactiveCHERIF DJENFIdissolvedCHEZ RADAdissolvedCHRISTOPHE DUFOURactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100