DOSSIERS / TRANSPORT ET SERVICE INTERNATIONAL
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Company dossier

TRANSPORT ET SERVICE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444868277 · 444868277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSPORT ET SERVICE INTERNATIONAL
fr_insee
444868277
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
164 BD DAVOUT, 75020 PARIS 20
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AABA COURSESactiveALIMENTATION DAVOUTdissolvedART BATIMENTdissolvedAU 20EME PALACEactiveBATI-BELdissolvedBERNARD CHEVALIERdissolvedBOULANGERIE I LdissolvedCALM-ELECactiveCOURSIERS EXPRESS SERVICESactiveHADDADOU FERHAT HADDADOU HAKIMdissolvedJ. RABOUDIdissolvedKARAMI MOHAMED ET KARAMI EL BACHIRdissolvedLES PRIMEURS DAVOUTactiveMAERactiveM G RdissolvedOM ALIMENTATIONdissolvedORIENTALE FIESTAactiveT-B-EactiveTRANS-AYMENactiveTRANSPORT COMMUNICATION RAPIDEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100