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Company dossier

MOIZ THLIJANE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520205931 · 520205931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOIZ THLIJANE TRANSPORT

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Registration520205931

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-02-10

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Registered address132 AV DE L EUROPE, TOUR EUROPA, 94320 THIAIS

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMC - HELPAEROdissolved ATC BATIMENTdissolved ATHIS PRESTATIONS & CONDITIONNEMENTdissolved BFPdissolved B M Ldissolved B.S.M.Sdissolved COM.B.D.dissolved DEVELOPPEMENT SYSTEMES INDUSTRIELSdissolved DV DIFFUSIONdissolved J.F.Cdissolved LES BORDES D'ARGENTactive MELODILESactive MOIZ THLIJANE LOCATIONSdissolved MT TRANSPORTSdissolved [ND]dissolved NET'FISHdissolved OPENTERROIRdissolved PACKAGING PRODUCTS INDUSTRIESdissolved SARL INTERNATIONAL FOOD PRODUCTSdissolved SERVAIGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100