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Company dossier

TRANSPORTS LES FILS

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433560455 · 433560455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANSPORTS LES FILS

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Registration433560455

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2000-11-02

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Registered address1 ALL DES CEDRES, 91220 BRETIGNY-SUR-ORGE

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SIFdissolved Abdullahi ABDIRASAK HUSSEINactive AURORE SYLVIANE PEROTdissolved DOMLAVAGEdissolved DOREL NOVACOVICIdissolved FATOUMATA KEITAactive GILBERT KOUZILAdissolved GROUPE WHD COURTAGEdissolved HAMOU BENSAFIAdissolved HILAIRE MAMBIKA KIA KILAdissolved HOUDOU BARRAdissolved ISALA A SUKADAdissolved LUCAS HERMANNactive MARIE ALEXISactive [ND]dissolved [ND]dissolved [ND]dissolved SECULINK DISTRIBUTIONactive THEOPHILE VERISSIMOdissolved TPRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100