DOSSIERS / CHT TRANSPORT
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Company dossier

CHT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750445751 · 750445751 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHT TRANSPORT
fr_insee
750445751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
43 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_insee
49.41B
fr_insee
€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALOU BADRA KONEactiveAPU SARKARdissolvedASSOCIATION DES FEMMES DU PRE SAINT GERVAISactiveASSOCIATION LES GRANDS FRERESactiveBEN ALLAL SADOKdissolvedCD TRANSPORTSactiveCHAMS-EDDIN BEN ALLALactiveCLAUDINE LABOURBEdissolvedDAVID HADDADdissolvedDIGITEXPLOdissolvedESPACE DENTAIREdissolvedFOUZYA AYEDdissolvedFRANCILIENNE DE SPECTACLESactiveGALADIO TRAOREdissolvedGEORGETA NICULAEdissolvedKahina GauthieractiveLAHCENE HAMMOUCHEdissolvedL'EXPERT AUTOactiveMANSATA NDIAYEdissolvedMAROUANE ELBADIRdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHAMS EDDIN BEN ALLALPrésident—France registry
CHAMS-EDDIN BEN ALLALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100