DOSSIERS / A.B.TRANSPORTS
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Company dossier

A.B.TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444354781 · 444354781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B.TRANSPORTS
fr_insee
444354781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-06
fr_insee
3 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE LE-BOUEDECdissolvedALI EL HAJJIdissolvedAnge Béatrice Mputu sombeniactiveANGELINA ANTICdissolvedAO AIRdissolvedCAMILLE THEODORE SULPICE DESIRactiveCARINE ARNOULDdissolvedCEGA BATIMENTdissolvedC. HALIMI CONSEILdissolvedCHANEL CATHARINA LOPESdissolvedCH CONSEIL & GESTIONdissolvedCYRILLE BAUCHARTdissolvedDEGRE JEAN-LOUIS BLEactiveFANTA GUIRASSYactiveGERALD HENRI ROUXdissolvedGOLF HOTEL DU MONT BLANC LES SAISIESactiveJEAN LUC LOUISONdissolvedJSG SERVICESdissolvedKEVIN HENRYactiveLMH IMMOdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
AKIM BESSAPrésident—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