DOSSIERS / TRANSMART
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Company dossier

TRANSMART

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522509975 · 522509975 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSMART
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522509975
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dissolved
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Limited liability company (SARL)
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2010-06-04
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LONG-BOIS, 97212 SAINT-JOSEPH
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49.41A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK JEAN MARTHELIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100