DOSSIERS / ABC TRANSPORTS
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Company dossier

ABC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524946696 · 524946696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC TRANSPORTS
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524946696
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dissolved
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Limited liability company (SARL)
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2010-09-17
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272 RUE DE PARIS, 93100 MONTREUIL
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN-PIERRE DJAFARdissolvedARLISSONNE VIEIRAactiveBLACK BIRD SONGdissolvedDOMINIQUE CHEDEVILLEdissolvedJEAN-TRANSdissolvedLEA COCOactiveLEILA GUERFIactiveLEO GOUNOT-WARRENdissolvedLEYNA DRIVERSdissolvedMATETA SOLIDARITE ENTRE LES PEUPLES (MSP)activeMehdi HrairidissolvedMohamed Amine AbichouactiveMOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePAULLE MARCELLE OUEZAdissolvedSTEPHANE FAISSOLLEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RIDHA ABICHOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100