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Company dossier

ELLIJI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-05-15
KYBE ID: FR-532282019 · 532282019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELLIJI TRANSPORT

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Registration532282019

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-05-15

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Registered address1 BD PAUL MONTEL, 06200 NICE

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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

36 total

1 PAUL MONTELdissolved ADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolved ALPES AZUR PLOMBERIEdissolved ANGAR SHAH SHAH ANGAR SAYEDdissolved AZUR EGTP 06dissolved AZUR LOCATION REAL ESTATEdissolved BELGACEM M'HEMMEDIdissolved BELLANTONIO TRANSPORTSdissolved BLUE GATEdissolved BULLFORCE SECURITE PRIVEEdissolved CALIFORNIA AUTO RENT (CAR)active DANIEL MARCEL BERNARDIdissolved FABIEN FRANCOIS MARCEL VIRORELLOdissolved Hassan Mohamed Hagiactive Hovsep Margaryanactive INFRANCE PROPERTIESactive LE PRADOdissolved L' EQUIPE DU MOBILEdissolved LES TILLEULSactive M&D PIERRES NATUREactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100