DOSSIERS / A.B. TRANTE
← SearchExport PDF
Company dossier

A.B. TRANTE

FRANCE · COMPANY · INCORPORATED 1996-05-10
KYBE ID: FR-405198581 · 405198581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B. TRANTE
fr_insee
405198581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-10
fr_insee
85 B RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
46.90Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

A2CADdissolvedabdulatif abdulrahman mahmuddissolvedAbdul Basit AnwariactiveABDUL HAKIM HASSANIactiveABDULLAH MOHAMMADactiveABDULL MASOOD AHMADIdissolvedABDUL REHMAN JALATZAIactiveAD SERVITIUMdissolvedAERODESSdissolvedAGENCE ETUDE SOLAIRE FRANCAISEdissolvedAhmadullah KARIMIactiveAJECLEANactiveALCYON COURSE EXPRESSdissolvedALI BEN HATTATEdissolvedAli MohammadidissolvedALIOU BALDEactiveALLIANCE FORMEactiveALLO SMARTTactiveAMSH SERVICESdissolvedANNE-MARIE AYIdissolved

+184 more

People with significant control

2 people
NameRoleFromSource
BENTAMA AHMEDPrésident—France registry
EL BOUJADI ABDEL ILAHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100