DOSSIERS / HATIF TRANSPORT
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Company dossier

HATIF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798323614 · 798323614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HATIF TRANSPORT
fr_insee
798323614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-05
fr_insee
183 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_insee
00.00Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORD INTERNATIONALdissolvedAGENCE FRANCAISE POUR LA FORMATIONdissolvedBH DECORdissolvedBLM 93activeCIE TRANSPORT LOGISTIQUE INTERNATIONALEdissolvedCOMMERC DIFFUS MARKET SCODIMdissolvedDJJRANGdissolvedDM SERVICESdissolvedELEAZAR PROTECTIONdissolvedFRANCE MANUTENTION EXECUTIVEdissolvedHATIF SERVICE PROTECTION SECURITE PRIVEEdissolvedJACQUES VINCENT BOUDOURESQUEdissolvedLAC D'AFRIQUE - SHIPPINGdissolvedLOTUS ENVIRONNEMENTdissolvedLOTUS LOGISTIQUEdissolvedPARIS PACKdissolvedPHOENIX HOLDINGdissolvedPROXIMITE HABITATdissolvedSARL SECURIZEactiveSCI TRADIMdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
KERFALA JUNIOR SYLLAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100