DOSSIERS / G.S TRANSPORTS
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Company dossier

G.S TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519579742 · 519579742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.S TRANSPORTS
fr_insee
519579742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-20
fr_insee
9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
49.41B
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1
fr_insee
€10,000
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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.

AGDdissolvedAMALGAMMEactiveANH VU THAIdissolvedASSIST'PROTECTdissolvedAUDE LEGOFFdissolvedBENEDICTE BILLIOTTEdissolvedBRIGITTE TURPINdissolvedCCLEANactiveCHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolvedCHRISTIAN LEIPPdissolvedCLAIRE SOUZY ROZELLEactiveDAVOOD SHAHSAVARIdissolvedDIDIER JIAN HUA YUENdissolvedD'JINABOU DOUCOUREdissolvedDOMINIQUE JEAN-MARIE PERRIOTdissolvedEW CONSULTINGdissolvedHABIB EDDINE GHERIBactiveHAMID AIT-OUYAHIAdissolvedISSAM EL ABDOULIdissolvedJEAN FRANCOIS BLAYactive

+30 more

People with significant control

1 people
NameRoleFromSource
SOROR BOUCHEIKHPrésident—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