DOSSIERS / TSA TRANSPORT
← SearchExport PDF
Company dossier

TSA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753995851 · 753995851 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TSA TRANSPORT
fr_insee
753995851
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-24
fr_insee
2 RUE EUGENE HOUDRY, 95410 GROSLAY
fr_insee
49.41B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahcene OULD TAYEBPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STA TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100