DOSSIERS / ESSAFI TRANSPORTS ET SERVICES
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Company dossier

ESSAFI TRANSPORTS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503696494 · 503696494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESSAFI TRANSPORTS ET SERVICES
fr_insee
503696494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-14
fr_insee
2019-11-22
fr_insee
1015 RUE DU MARECHAL JUIN, 77000 VAUX-LE-PENIL
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

99% IMMOdissolvedACCESS CAR EUROPactiveACTION INCENDIE EURLdissolvedADMILINKdissolvedALLIANCE HABITATdissolvedAMELIE WINE HOUSEdissolvedARGBdissolvedAZUR EDITIONSdissolvedBOIS DE CORAILactiveBOSSAR SYSTEMES EMBALLAGEdissolvedCOBANI CONSTRUCTIONdissolvedCOFI BATIMENTdissolvedCOMPAGNIE ESTOCADEactiveCRC BATIMENTdissolvedDABISSO SPIRITSactiveDALIOUSdissolvedDEHLYAdissolvedDEPARTEMENTALE DES RESTAURANTS DU COEURactiveDNA CONSULTINGactiveDRONE GROUPEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ABD-NABI ESSAFIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off