DOSSIERS / A.I.S TRANSPORT
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Company dossier

A.I.S TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821640513 · 821640513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.I.S TRANSPORT
fr_insee
821640513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-21
fr_insee
6 RUE DES HERBAGES DE SEZE, 94450 LIMEIL-BREVANNES
fr_insee
49.41B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER REMINIdissolvedABDERRAZAK BOUTEBELdissolvedASSOCIATION ART CREATIF ET BIEN-ETRE [ASCBE]activeAURELIE CHAMBARETactiveAURELIE VIRGINIE SARAH GRUNITZKYdissolvedA'ZINGHAdissolvedBABACAR MBENGUEdissolvedChristelle Luchelle MominiactiveDRS TRANSPORTactiveFODIE FISSOUROUdissolvedISSIAGA DIALLOdissolvedKADIDJA BAHLOULdissolvedLES CŒURS EN ACTION SOLIDAIREactiveLETHYA IMMOdissolved[ND]active[ND]activeTAXI SOLEILactiveTITIAFAITH CONSULTINGdissolvedWADIE LAKHOUILdissolvedWE LOVE RETROdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
TIBA KHANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100