DOSSIERS / ENERGY TRANSPORT
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Company dossier

ENERGY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-510459571 · 510459571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENERGY TRANSPORT
fr_insee
510459571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-22
fr_insee
24 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEdissolvedALCOMdissolvedAQUILA TRAN'SOUMMAMdissolvedASC EVENTdissolvedAS ECHAFAUDAGESdissolvedA T D ECOdissolvedATHIS GARDE SECURITE PRIVEEdissolvedAUTO 95dissolvedAZUR PROTECTIONdissolvedBATIMENT ILE DE FRANCEdissolvedBOGDAN-DAVID CIURARdissolvedBOUCHERIE DES MARCHESdissolvedBOUCHERIE INESdissolvedBSAM SECURITEdissolvedCBT TRANSPORTdissolvedCLASSICOdissolvedDADAGLASSdissolvedDECORATION RENOVATION ASCENSEURdissolvedDYMA PRODUCTIONdissolvedEASY PROSPECTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
RATNASAMY KUMARAGURU-GOSALAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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