DOSSIERS / VALAND-TRANS
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Company dossier

VALAND-TRANS

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790017057 · 790017057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALAND-TRANS
fr_insee
790017057
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-18
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1 RUE JEAN MERMOZ, 77500 CHELLES
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ALI BELKEDAHdissolvedANICET MAGLOIRE MOUNIENGUEdissolvedDEMMBA SECKdissolvedFARID KHELIDJdissolvedGERARD MAURICE BOUHIERdissolvedGNAHORE DANIELLE DIBLEUdissolvedIBRAHIM BOUNOUHdissolvedJUAN GONZALEZ GARRIDOactiveJULIE LEILA BEN SALAHdissolvedLYNA TRANSPORTdissolvedMAKAN MAGASSAdissolvedMARIO ANTONIO VICTOR RIBEIROdissolvedMBUMBA SECKactiveMELTEM COdissolvedMOHAMED LACHHABdissolvedMOURAD BENHAMIDAdissolved[ND]active[ND]active[ND]activeSAF SECURITE AUTOMATISMES FERMETURESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEROME LANDRY KOUADIO-TIACOHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100