DOSSIERS / 2 I TRANSPORT SARL
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Company dossier

2 I TRANSPORT SARL

FRANCE · COMPANY · INCORPORATED 1995-04-26
KYBE ID: FR-400806949 · 400806949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 I TRANSPORT SARL
fr_insee
400806949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-26
fr_insee
218 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_insee
60.2L
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A DEUX MAINS ET TOUT SERA FAITactiveDANIELLE PRESTOTdissolvedDECAMIdissolvedDE SOUSA ESPACE PEINTUREdissolvedEURELEC AUTOdissolvedFRANCK STEPHANE GUYOMARactiveGEORGES ILSBROCKactiveHEDHTECHactiveHEP HABITATIONdissolvedISC DISTRIBUTIONdissolvedJACQUES PHILIPPE DALODEdissolvedLA MOUCHE M'A PIQUEEactiveLE BURLESQUE KLUBdissolvedLOUPIOTS RANDOactiveMAROUANE BEN YEDDERactiveMICITRANSdissolvedMK CONSULTINGdissolvedMME UZAN- M. TETIKactiveMOUHAMED MOUFID AGNIDE ABAYOMIdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
POISSON ELISABETH EPOUSE GBADIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100