DOSSIERS / SARL TRANSPORTS BOCHO
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Company dossier

SARL TRANSPORTS BOCHO

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-795309319 · 795309319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL TRANSPORTS BOCHO
fr_insee
795309319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-07
fr_insee
TSINGONI, 97680 TSINGONI
fr_insee
49.39A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ECHATdissolvedAHAMADA ASSANIactiveAHAMED ANLIactiveAMITIE SPORTIVE ET CULTURELLE DE TSINGONIactiveANIMA MOHAMEDdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactiveAUX NOUVELLES SAVEURS SARLdissolvedH-ELECdissolvedINCHATI MAHAMOUDA MELAactiveMAOULIDA MBINGAactiveMOUDJASSIRI MADI MAHADALIactiveMOURDANI ALIdissolvedNASSUF ALIdissolved[ND]dissolved[ND]dissolved[ND]activeNIYA MOJA OUDZA LOULOU DE TSINGONIactiveOUSSENI CHADULIactiveTADJIDINI ABDALLAHactiveTRANSPORT DE CORPS MAHORAISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AHAMADA SAINDOUPrésident—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