DOSSIERS / TRANSP INTERNAT MARCHANDISES EXPRESS
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Company dossier

TRANSP INTERNAT MARCHANDISES EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479401408 · 479401408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSP INTERNAT MARCHANDISES EXPRESS
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479401408
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dissolved
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Limited liability company (SARL)
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2004-11-09
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1 RUE CLAUDE LORRAIN, 44100 NANTES
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49.41A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HADDOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100