DOSSIERS / SASU TRANSFERT-CALL-PHONE
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Company dossier

SASU TRANSFERT-CALL-PHONE

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813628237 · 813628237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU TRANSFERT-CALL-PHONE
fr_insee
813628237
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-21
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96 RUE PIERRE CURTIL, 02000 LAON
fr_insee
62.01Z
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1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIK BLANCHE ERGOdissolvedATREXdissolvedCLAUDE MICHEL LEBONdissolvedESPACE COIFURE CLAIRE MORINdissolvedFRANCOIS LEVAUFREdissolvedGIE LAON CHAMPAGNEdissolvedGM LAONactiveHAYETTE AZIBdissolvedISMAIL EL HORMAdissolvedJOY LEDOUXdissolvedLA FEUILLE DE BOUCHERdissolvedLAON AVENIRdissolvedLUCETTE MIGRENNEdissolvedMALICK DOUCOUREdissolvedM.MARKET 02dissolvedNORDINE EL JEBARIdissolvedREMI MANSUYdissolvedSCI 2MIMMOdissolvedSCI LAON BAT E.S.dissolvedS.MARKETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NOUREDINE LAHYANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100