DOSSIERS / IDF TRANSPORT
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IDF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818675134 · 818675134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDF TRANSPORT
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818675134
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-24
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43 RUE DE TREVISE, 75009 PARIS
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49.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 P IdissolvedASSOCIATION EPSINERGYactiveAUDACE PARISactiveAURELIE MICHELLE LAURENCE MARIE THOUZEAUdissolvedAZIMUTH PRODUCTIONSdissolvedCASABELAdissolvedDAVID LOUIS MAURICE MANZICactiveDIT BAKOULE CELEST BOKOUABASSAdissolvedEZRA DOREMBUSdissolvedFOX-INDIAdissolvedJACQUES DUFOUILdissolvedKAMEL BEN MESSAOUDdissolvedLOUIS TRICOTdissolvedMELICEactiveMONIQUE SEGUINdissolvedMUZETTE PARISactiveNOUVELLE EUROPEdissolvedRACHID EL ALAMIdissolvedRUE BLEUEdissolvedSARL ASLANdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GIBRAN ShahPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100