DOSSIERS / UNION SOLIDAIRE DE TRANSPORT
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Company dossier

UNION SOLIDAIRE DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804167195 · 804167195 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNION SOLIDAIRE DE TRANSPORT
fr_insee
804167195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-25
fr_insee
104 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S SOLUTION SOLIDARITE SOUTIENdissolvedABDALLAH ALJANEdissolvedABDALLAH TALBIactiveABDEKRIM JAOUADIdissolvedABDELAZIZE KAYATdissolvedABDELAZIZ JIALAdissolvedABDELLATIF TOURBIactiveABDELOUAHID EL GHALBZOURIactiveABDERRAFIK BEN KHALIFAactiveABDESLAM OUZZMANdissolvedABDLHAMID ABDELHAMID LACHIRI-GUERDIdissolvedABDOULAYE DIOPdissolvedACHOUR IKENactiveADEL BEGUIRactiveADEL MAADDIactiveADNEN BOUHACHEMactiveADNENE HBAIBactiveAHCENE GUEBBALactiveAHMED AZOUAOUactiveAHMED BAHRIdissolved

+200 more

People with significant control

2 people
NameRoleFromSource
SAMI SAKALDirecteur—France registry
EZZEDDINE FARHATDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100