DOSSIERS / CLF TRANSPORT
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Company dossier

CLF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804611390 · 804611390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLF TRANSPORT
fr_insee
804611390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-16
fr_insee
1 RUE DU PASTEUR M L KING, 94120 FONTENAY SOUS BOIS
fr_insee
49.41B
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2 COMdissolvedABDELHAMID ZAITERdissolvedAHMED OMRANIdissolvedALLAN JEAN-PIERRE CHRISTIAN JEAN PIERRE HUETdissolvedANDRE SAVO MITROVICdissolvedARTS DE MARSactiveASS SOCIO EDUCATIVE DES LARRISactiveBADIARA DEMBELEactiveBMJ TRANSPORTdissolvedCHARLENE GASTONdissolvedDJAMEL CHEIKHactiveELJdissolvedFESTUS ACHEAMPONGactiveGUY RAPHAEL GUY RAPHAEL NZELEMONA BIDILOUDdissolvedHATOUMA DOUCOUREdissolvedJEAN PIERRE LAGRANGEdissolvedKARINE CYRILLEactiveKENJ'Y CYRILLEactiveK SECURITE PRIVEEdissolvedLAKHDAR ADLANE MEHENNAOUIactive

+23 more

People with significant control

1 people
NameRoleFromSource
FELICIA LOUISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100