DOSSIERS / EVE PARIS TRANSPORT
← SearchExport PDF
Company dossier

EVE PARIS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805225752 · 805225752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EVE PARIS TRANSPORT
fr_insee
805225752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-16
fr_insee
2020-09-22
fr_insee
9 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Adam TOUMIactiveAICHATA FISSOUROUdissolvedALINA ZBOIUdissolvedAMANEdissolvedANNE SOPHIE BINETdissolvedCARLA KHERBOUCHEdissolvedCARL-YVENET MONTASactiveCARS CONCEPTSdissolvedCATHERINE VANDERWALLEdissolvedCEROdissolvedCHLOE DURIEUXdissolvedChoubaina GueblaactiveCHRISTOPHE DESPLATS-REDIERactiveCLAUDE ANDRE CLAUDE ANDRE PRINVILdissolvedDELPHINEactiveDEPANNAGE NUMBER ONEdissolvedDJAMAL TAHERdissolvedEL KOTAMMYactiveEXCLUSIVE CARdissolvedFI COM SARLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ATEF BAYARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off