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Company dossier

TRANS-AYMEN

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479301913 · 479301913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANS-AYMEN

fr_insee

Registration479301913

fr_insee

Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2004-10-25

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Registered address164 BD DAVOUT, 75020 PARIS 20

fr_insee

Industry60.2M

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AABA COURSESactive ALIMENTATION DAVOUTdissolved ART BATIMENTdissolved AU 20EME PALACEactive BATI-BELdissolved BERNARD CHEVALIERdissolved BOULANGERIE I Ldissolved CALM-ELECactive COURSIERS EXPRESS SERVICESactive HADDADOU FERHAT HADDADOU HAKIMdissolved J. RABOUDIdissolved KARAMI MOHAMED ET KARAMI EL BACHIRdissolved LES PRIMEURS DAVOUTactive MAERactive M G Rdissolved OM ALIMENTATIONdissolved ORIENTALE FIESTAactive T-B-Eactive TRANSPORT COMMUNICATION RAPIDEactive TRANSPORT ET SERVICE INTERNATIONALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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