DOSSIERS / SOC TRANSPORTS ROY
← SearchExport PDF
Company dossier

SOC TRANSPORTS ROY

FRANCE · COMPANY
KYBE ID: FR-722070166 · 722070166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOC TRANSPORTS ROY
fr_insee
722070166
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
AV PASTEUR, 93100 MONTREUIL
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BEN MOHAMED BENDOUCHdissolvedANTOINE SIEGLERdissolvedBALCONI FRANCEdissolvedCELIA JULIE LOUDIERactiveDAVID NAIMdissolvedELIAS MUNOZdissolvedGRAPHIE FRANCEdissolvedIbrahim SaciriactiveJACQUES ASCHELdissolvedJEAN DEBARDdissolvedJEAN LAUTARDdissolvedJEAN LUC HENRI ANDRE MERCOYROLdissolvedJEAN VAISSADEdissolvedLEO CATERINOdissolvedMARCEL PERRINdissolvedROBERT AUGUSTE DERSINdissolvedSINOUHE FOUQUEAUactiveSTEEVE REJEAN ROMANEdissolvedY GALIANO ELIAS MUNOZdissolvedYVES MARTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100