DOSSIERS / BUSINESS CLASS TRANSPORTER
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BUSINESS CLASS TRANSPORTER

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794630459 · 794630459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS CLASS TRANSPORTER
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794630459
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dissolved
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Limited liability company (SARL)
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2013-08-02
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34 BD DES ITALIENS, CHEZ SOFRADOM, 75009 PARIS
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49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEVEN JacquinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100