DOSSIERS / TRH LOGISTIQUE
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Company dossier

TRH LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810592451 · 810592451 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRH LOGISTIQUE
fr_insee
810592451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-01
fr_insee
4 RUE HOCHE, 93170 BAGNOLET
fr_insee
49.41B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2M SERVICESdissolved2M SERVICESdissolved3 T SHUTTLEdissolvedABB BATdissolvedABH EXPO - ISOTECdissolvedAB SHUTTLEdissolvedAG BATIMENTdissolvedAKKA PRESTIGEdissolvedAL DRIVEactiveALL TRAVEL TOURISME TRADE FRANCEdissolvedAMANA- BATdissolvedAMENAGEMENT DECORATION JARDINAGEdissolvedAM SHUTTLEdissolvedAOUIDA ELECdissolvedARCHIBAT SOLUTIONdissolvedASSOCIATION CENTRE MEDICODENTAIRE BAGNOLETdissolvedATV PRESTIGEdissolvedAUTO EZZOdissolvedAUTO LOGISTIQUEdissolvedAUTOUR DE LA MAISONdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
DANIEL SIMONINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100