DOSSIERS / CHERQUI TRANSPORT
← SearchExport PDF
Company dossier

CHERQUI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809418346 · 809418346 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHERQUI TRANSPORT
fr_insee
809418346
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-05
fr_insee
8 VLA LA GARENNE, 94170 LE PERREUX-SUR-MARNE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN CHERQUIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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