DOSSIERS / GOOD TRANSPORT SERVICES (GTS)
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Company dossier

GOOD TRANSPORT SERVICES (GTS)

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801903543 · 801903543 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOOD TRANSPORT SERVICES (GTS)
fr_insee
801903543
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-24
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1 RUE DE LA CONVENTION, 93120 LA COURNEUVE
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45.11Z
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCTAR KAPrésident—France registry
YUKSEL ORHANPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100