DOSSIERS / SOC INTERNATIONALE TRANSPORT NEGOCE
← SearchExport PDF
Company dossier

SOC INTERNATIONALE TRANSPORT NEGOCE

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451205538 · 451205538 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SOC INTERNATIONALE TRANSPORT NEGOCE
fr_insee
451205538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-13
fr_insee
2019-04-18
fr_insee
3 RUE BORDIER, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee
€7,500
fr_insee

Companies at this address

25 total
AUBER TRANSPORTSdissolvedBOUJEMAA JABRIdissolvedCAISSE MUTUELLE SOCIALE AGRICOLE IDFactiveCLAUDE JOLYdissolvedELECTRO LECASdissolvedELISE JEANINE ROSETTE MASSAKO NDOMdissolvedHONG VENGdissolvedHOURIA LAHMERactiveJEAN PIERRE LEBEAUdissolvedJEAN THOMAS HAISSAITactiveJOEL POINTCHEVALdissolvedLABEIL EXPRESSactiveLOCATAIRES DEBOUT VILLETTE 4 CHEMINSactiveMOHAMED ALI MOHAMED-ALI SLIMdissolvedMOHAMED LAHMERdissolvedMOURAD KADAdissolvedMOURAD LAHMERdissolvedNADIA SAINCOMBEactive[ND]dissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALBOURY N'DIAYEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off