DOSSIERS / KASONGO TRANS
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Company dossier

KASONGO TRANS

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811219039 · 811219039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASONGO TRANS
fr_insee
811219039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-04
fr_insee
92 B RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGCE COMMERC NEGOCE FRANCE ET INTERNATdissolvedAISSA KADIdissolvedBRASSERIE DE LA HALLEactiveBRASSERIE DE LA HALLEdissolvedCLAUDE BACRYdissolvedD.G.P.dissolvedDORO DOUCOUREdissolvedDRAGAN STANOJEVICdissolvedE.G.I DISCOUNTactiveFABRICE LANGINdissolvedFARID CHIOUKHdissolvedFARMORdissolvedHOCINE GOURIactiveHUBERT BERNARD PAUL LEROUYERdissolvedINNOV DESIGNdissolvedINVEST VIANDE SASdissolvedJ.L.M JEAN LUC MARIAactiveKAMIMIdissolvedLA BOUCHERIE DE LA HALLEdissolvedLA DIONYSIENNE DES VIANDESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
LOSOMBA KASONGO OLENGAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100