DOSSIERS / A.P.S. TRANSPORTS
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Company dossier

A.P.S. TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-425071149 · 425071149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.P.S. TRANSPORTS
fr_insee
425071149
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-19
fr_insee
6 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELGHAMI ABDELGHANI RMICHEdissolvedALI EL KABRANEdissolvedASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactiveAUTO ECOLE JACOTOTdissolvedAUTO MOTO ECOLE PUTEAUXdissolvedDA LINactiveELINA ZAGLINAdissolvedFAROUK SMATIactiveGHITA LESdissolvedGREGORY CHARLES MAGNACactiveJEAN JACQUES BERTRANDdissolvedJEAN PIERRE BARETAUDdissolvedLAHOUCINE IHTASSAdissolvedLAMA WUNGAdissolvedMARIUSdissolvedMERCIER SASdissolvedMS FORMATION ET PREVENTIONdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100