DOSSIERS / BEST TRANSPORTER GREEN
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Company dossier

BEST TRANSPORTER GREEN

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820199784 · 820199784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEST TRANSPORTER GREEN
fr_insee
820199784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-13
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3 RUE ABRAHAM LINCOLN, 92220 BAGNEUX
fr_insee
49.32Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUBAKAR DOSSOdissolvedALI AMIRARJOMANDdissolvedALTERNATIVES AFRICAINESactiveAPP FORMATIONactiveARNAUD DEL PESOactiveASSOC DEVEL FORMATIONS MULTICULTURELLESdissolvedASSOCIATION ORPHELINAT OUMOUSOWactiveATELIERS GEORGES CONDAMINdissolvedATTA&COdissolvedBABACAR NIANGdissolvedBASMALA INTERNATIONALdissolvedBERNADETTE TOURNIERdissolvedBoye SOUAREdissolvedCHARLENE LAMBAdissolvedCLEMENT MENDYactiveDYLAN WAGETHZKYactiveEDISON GOMPO MUBEKOdissolvedEGB FRANCEdissolvedFREDERIC GOMPO MUBEKOdissolvedGWABIactive

+47 more

People with significant control

2 people
NameRoleFromSource
MOHAND BRAHIM MAZARIPrésident du conseil d'administration—France registry
MOHAND MAZARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100