DOSSIERS / EL CHARIF TRANSPORT
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EL CHARIF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790850531 · 790850531 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
EL CHARIF TRANSPORT
fr_insee
790850531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-06
fr_insee
2019-01-23
fr_insee
1 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
49.41B
fr_insee
€2,000
fr_insee

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHL FORMATIONdissolvedAMIRAdissolvedAMPR CONSTRUCTIONdissolvedARIMdissolvedA S C GESTIONdissolvedASP 94activeAUDITION SANTEdissolvedAVANT GARDE IDF SECURITE PRIVEEdissolvedBAT 2007dissolvedBATI CLINactiveBATI PROdissolvedBAT METAL PROdissolvedBENCHAA MACHOURdissolvedCAP VERT SOCIETE DIASdissolvedCAROPLACdissolvedCARROFRANCE SARLdissolvedCHRISTOPHE FOURNIERdissolvedCIF FINANCEdissolvedCIRBINIdissolvedCOMBLES TRANSFORMATION RENOVATIONdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
SAMI LACHTANEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off