DOSSIERS / KB TRANS
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Company dossier

KB TRANS

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-524580560 · 524580560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KB TRANS
fr_insee
524580560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-03
fr_insee
2020-07-28
fr_insee
13 RES DU BOIS DE L ETANG, 78320 LA VERRIERE
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELHAFID HANBLIdissolvedAICHA IHDIactiveCORINNE FABIENNE ACERRAactiveDAOUDA GUEYEdissolvedDEDIER CLAUDE BIZENGAdissolvedDIGINUMERICactiveDJAMAL TASSEMBEDOdissolvedDRAGI ZIVANOVICdissolvedFARID ZORELLIdissolvedFOUAD OULKADI EL IDRISSIdissolvedHAMID JBIRAdissolvedKARIM SILMIdissolvedKHALID KENBAdissolvedLYESS CHACALdissolvedMALCOM NOBEL BIZENGAactiveMAMADOU TALIBE BAHactiveMOHAMED ABBASdissolvedMOHAMED CHACALactiveMOUSSA DIAactiveMUSTAPHA BOUCHICARdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
WALIB KENBAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off