DOSSIERS / TRANSPORTS H EXPRESS
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Company dossier

TRANSPORTS H EXPRESS

FRANCE · COMPANY · INCORPORATED 2002-02-26
KYBE ID: FR-440954675 · 440954675 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS H EXPRESS
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440954675
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dissolved
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Limited liability company (SARL)
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2002-02-26
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70 AV DU GENERAL DE GAULLE, ACMS, 94000 CRETEIL
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49.41B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED HASSANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100