DOSSIERS / TRANSPORTS DANIEL
← Search
Company dossier

TRANSPORTS DANIEL

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789458429 · 789458429 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TRANSPORTS DANIEL
fr_insee
789458429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-23
fr_insee
6 B RTE DE SECENANS, 70110 VELLECHEVREUX-ET-COURBENANS
fr_insee
49.41A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BOVETDirigeantFrance registry
ANTHONY BOVETPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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