DOSSIERS / 2A TRANSPORT
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Company dossier

2A TRANSPORT

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487891608 · 487891608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2A TRANSPORT
fr_insee
487891608
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-16
fr_insee
5 ALL MANSART, 93130 NOISY-LE-SEC
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A&C TRANSPORTdissolvedAHMET ERCANdissolvedAMINE HANNACHIdissolvedANDREA VERDUREdissolvedASSADI ASSOUMANIactiveBROULAYE SOUMAOROdissolvedDALLY BATdissolvedEL HOUSSINE EL HOUSSINE GAOUARdissolvedEL MOUNQUID BEMOUactiveF.K DECORdissolvedGUILLAUME LUDOVIC MARTIGNONdissolvedISABELLE MOREAUactiveJEAN PIERRE FOUREZdissolvedLEATITIA MULUNDUdissolvedMAHAMADY SANEdissolvedMATTHIAS SANVEEdissolvedMEHDI ANICETdissolvedNAIL SAOUDdissolvedNAIMA BOUTOUILdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100