DOSSIERS / TRAVAUX EXPRESS
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TRAVAUX EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792185993 · 792185993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAVAUX EXPRESS
fr_insee
792185993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-02
fr_insee
22 RUE BONAPARTE, 06300 NICE
fr_insee
43.99C
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMANE ABDESLAM HADJdissolvedCAMILLE EMMANUELLE ANNE DE SOUSAdissolvedDJEBALI ET LOUNNASdissolvedD.MARQUES DISCOUNTdissolvedE ESKINAZIdissolvedFASHION IMPORT EXPORTdissolvedHENRI MUSdissolvedHOME SNACKING DELIVERYdissolvedINDIVISION MAISSA PHILLIPSactiveJOSE BORGOGNOdissolvedKEVIN KALIFAdissolvedKLASS.JdissolvedL'AUBEdissolvedLUCIEN MUSdissolvedMARC ARNOULTdissolvedMARC MICHEL ARNOULTdissolvedMOHAMED SIBARIdissolved[ND]activeOUSSEYNOU SECKdissolvedSADIAactive

+3 more

People with significant control

1 people
NameRoleFromSource
MAHER EL KAMELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100