DOSSIERS / TRANSPORT DE CORPS MAHORAIS
← SearchExport PDF
Company dossier

TRANSPORT DE CORPS MAHORAIS

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503157844 · 503157844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT DE CORPS MAHORAIS
fr_insee
503157844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-02
fr_insee
TSINGONI, 97680 TSINGONI
fr_insee
96.03Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ECHATdissolvedAHAMADA ASSANIactiveAHAMED ANLIactiveAMITIE SPORTIVE ET CULTURELLE DE TSINGONIactiveANIMA MOHAMEDdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactiveAUX NOUVELLES SAVEURS SARLdissolvedH-ELECdissolvedINCHATI MAHAMOUDA MELAactiveMAOULIDA MBINGAactiveMOUDJASSIRI MADI MAHADALIactiveMOURDANI ALIdissolvedNASSUF ALIdissolved[ND]active[ND]dissolved[ND]dissolvedNIYA MOJA OUDZA LOULOU DE TSINGONIactiveOUSSENI CHADULIactiveSARL TRANSPORTS BOCHOdissolvedTADJIDINI ABDALLAHactive

+3 more

People with significant control

1 people
NameRoleFromSource
MELODIE MANROUFPrésident—France registry

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