DOSSIERS / TRANSPORT AMZ
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Company dossier

TRANSPORT AMZ

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822273116 · 822273116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT AMZ
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822273116
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-01
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120 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAROUANE ZOGHBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100