DOSSIERS / TRANSDEAL
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Company dossier

TRANSDEAL

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-538302068 · 538302068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSDEAL
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538302068
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dissolved
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Limited liability company (SARL)
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2014-03-06
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23 RUE DE PARIS, 95500 VAUDHERLAND
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49.41A
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANI MOUAKI BENANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100