DOSSIERS / ATAF LOGISTIQUE IMPORT-EXPORT
← SearchExport PDF
Company dossier

ATAF LOGISTIQUE IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802455485 · 802455485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATAF LOGISTIQUE IMPORT-EXPORT
fr_insee
802455485
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-06
fr_insee
16 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_insee
52.29A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MASSAR DIOMBERAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100