DOSSIERS / CITY VAN TRANSFERT
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Company dossier

CITY VAN TRANSFERT

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523461028 · 523461028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITY VAN TRANSFERT
fr_insee
523461028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-30
fr_insee
16 RUE HENRI BOCQUILLON, 75015 PARIS
fr_insee
96.09Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABSALONdissolvedAFFAIRES SERVICES LIMOUSINESdissolvedAMERICO BENTO LIMOUSINESdissolvedAYISSI ENGINEERINGactiveCLAUDINE DE SENNYEYdissolvedD ENTREE DE JEUXdissolvedDOMINIQUE VINCENTactiveECLECTIC COactiveENTREPRISE GENERALE DE TRAVAUX ET DE BATIMENT EGT BATIMENT LES TRAVAUX POUR LA VIEactiveEURL JLSTdissolvedGevorg PetrosianactiveJMC HORIZONSdissolvedLIMOUSINES A PARISdissolvedL S J MactiveLVSdissolvedLYSITEKdissolvedMD BATactive[ND]dissolved[ND]activeNEFERTITI INVESTISSEMENTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CINDY HELENE MARIE DUPUISPrésident—France registry
MOUNIR HafidiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100