DOSSIERS / TRANSPORTS NK
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Company dossier

TRANSPORTS NK

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507826352 · 507826352 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS NK
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507826352
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dissolved
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Limited liability company (SARL)
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2008-08-29
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14 PL BOUGAINVILLE, 13015 MARSEILLE 15
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49.41B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAEL BEN IBRAHIMADirigeant—France registry
NOURDINE KADRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100