DOSSIERS / EXCELLENCE TRANSPORT
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Company dossier

EXCELLENCE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794417204 · 794417204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EXCELLENCE TRANSPORT
fr_insee
794417204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-23
fr_insee
2020-08-07
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7 VLA DES POLOGNES, 94460 VALENTON
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49.39B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRA BELKHOUCHEactiveBELKHOUCHEdissolvedBOUABDALLAH BENHOUADIAdissolvedBRAHIM MEHDI KHELIFAactiveCARINE BAKANGA NGOMA M POLAactiveEVA BERTILLE SFRFFION BONGAactiveHAMID BENHOUADIAdissolvedIDA SHANA LAURE SEREFIO MBIEPECactiveISSAM JALLALIdissolvedLIGHT SPEED NETWORKSdissolvedMANSOUR ABDALLAHdissolvedMOHAMED ABDELJALIL BOUBEGRAdissolvedMOHAMED KHELIFAdissolvedMOTO LIB'dissolvedNABIL ISSADOUNENdissolved[ND]active[ND]active[ND]dissolved[ND]activeNEZHA EZAMAN AYADdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
KHALED BENHOUADIAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off