DOSSIERS / E.J.K LUXE TRANSPORT
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Company dossier

E.J.K LUXE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821359601 · 821359601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.J.K LUXE TRANSPORT
fr_insee
821359601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-08
fr_insee
8 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Ahmed Fady GharbiactiveATELIER DE COUVERTUREdissolvedAYA GHARBIactiveBATI N'COdissolvedBEUGRE CHRISTIAN ZOGOURYdissolvedBIS IMMO CONSEILSdissolvedBOUBACAR DIALLOactiveCERCLE DZIGA VERTOVactiveCORINNE JALE DEVECIdissolveddavid elie zenoudissolvedELHAM SATIactiveFLPdissolvedFOLVIA BATIMENTdissolvedGREGORY MICHEL MIKAEL BISMUTHactiveHAMID BEGGARdissolvedHOSSAM ELMADANYactiveJESSICA NEDELECactiveJUDAICA ART GALLERY COMdissolvedLABELLE POactiveLAURE SECURITE PRIVEEactive

+19 more

People with significant control

1 people
NameRoleFromSource
ASHRAF BARSOUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100