DOSSIERS / FW TRANS'SERVICES
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FW TRANS'SERVICES

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517551412 · 517551412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FW TRANS'SERVICES
fr_insee
517551412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-21
fr_insee
1 SQ CHALGRIN, 92600 ASNIERES-SUR-SEINE
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELKADER ZERMANIdissolvedABDELKADER ZERMANIdissolvedABG SERVICESdissolvedALI CHEBIHI HASSANIdissolvedARMAND ADJEactiveBAZOUMANA DEMBELEdissolvedBLAL CONSULTINGdissolvedBOUBACAR SOUMAREactiveCAMEL CARactiveCHANEL FRANCISCOdissolvedCLEAN PROPRETE MULTISERVICESdissolvedCOLOMBES PIECES AUTOdissolvedDEMSY SPORTdissolvedDEMSY SPORTSactiveDIADEM AUTO TRANSdissolvedDJAMEL MAOUCHAdissolvedFATIMA ED MOUSSAdissolvedFIANI VTCdissolvedHALIM OUNABdissolvedHFM TRANSPORTSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
FERNAND LOUISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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