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Company dossier

ESAIE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501688675 · 501688675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESAIE TRANSPORT

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Registration501688675

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-01-02

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Registered address4 AV DES SABLONS, 91350 GRIGNY

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEATUME RECORDSdissolved CHEICKNE NIAKATEdissolved EMMANUEL LUDGER TOTOdissolved F A R B ELECTRICITEdissolved GOUNEDI TRAOREdissolved HENRY DAYO OLANIYIdissolved IRESdissolved Jennifer Nathalie MESSAADIactive JORIS FLUGENCE MICHEL POLONYactive JULIETTE CHARLES NICOLASactive LAN NGUYENdissolved LUC-ANDY SIMILHOMMEactive MKP BATIMENTdissolved MOHAMED SOUSSIdissolved MORAD EL HAOUARIdissolved NADEEM MOHAMMADdissolved [ND]active NICOLAS JEAN-YVES JEAN YVES TAREAUdissolved PARTENAIRE EXPRESSactive RACHID KIHELdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100