DOSSIERS / ZAMA TRANSPORT EXPRESS
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Company dossier

ZAMA TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537689218 · 537689218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAMA TRANSPORT EXPRESS
fr_insee
537689218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-04
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
49.41B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TCHETCHE THEOPHILE ZAMAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100