DOSSIERS / NASH TRANSPORTS EXPRESS
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Company dossier

NASH TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-504185810 · 504185810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASH TRANSPORTS EXPRESS
fr_insee
504185810
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-10
fr_insee
86 RUE VOLTAIRE, CHEZ SOFRADOM, 93100 MONTREUIL
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABC RENOVATIONdissolvedAFFICOMdissolvedAFIS SECURITEdissolvedALAIN KWIKdissolvedBAHIA VIANDEactiveBATI CONCEPTdissolvedBATINOVactiveBATI SUPdissolvedBRUNO MALTESEdissolvedBTMdissolvedBUROPRICEactiveBUZZICHELLI INTERNATIONALdissolvedCAPITAL CONSEILSactiveCAPNAMactiveCARROSSERIE LAMYdissolvedCENTRE OPTIC MONTREUILdissolvedCHRISTIAN SCARAMOZZINOdissolvedCIE BETHANIEactiveCONCEPTION REALISATION DECORATIONdissolvedCONFORT ESSONNEdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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