DOSSIERS / TRANSPERSONNE
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Company dossier

TRANSPERSONNE

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-805208279 · 805208279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPERSONNE
fr_insee
805208279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-02
fr_insee
1 RES DU LAC, 94470 BOISSY-SAINT-LEGER
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BASSEM MEJRIdissolvedBEYAZ PRIME SERVICEactiveCAMERA VIDEO SURVEILLANCEdissolvedCHRISTELLE ATTICOTactiveDenilson Patrick Correia SilvaactiveDonna Emmanuel MavoungoudissolvedDSV ISOLATIONactiveESVALDIR JORGE ESVALDIR JORGE DA SILVA VEIGAdissolvedHOANG PHI NGUYENdissolvedLAMBAdissolvedMOHIEDDINE HAFDHIdissolvedMONCEF OUESLATIactive[ND]active[ND]active[ND]activePROMOCOURSdissolvedSARKA DRIVEdissolvedSCI ROUGET DE L'ISLEdissolvedSO DELISHdissolvedYUCEL BEYAZTASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
KAMEL YOUCEF REDOUANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100