DOSSIERS / VTC-TRANS
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Company dossier

VTC-TRANS

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-823098900 · 823098900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VTC-TRANS
fr_insee
823098900
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-04
fr_insee
2 RUE CAMILLE PELLETAN, 92120 MONTROUGE
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID ROMAIN MOKRANIdissolvedABEL SALISSOUdissolvedADEDOLAPO ADEJUMOLAdissolvedADEDOLAPO-YINKA ADEJUMOLAactiveADNEN BEN AMMARactiveALBERT PARTOUCHEactiveAleh SmaliakouactiveALI TOUREdissolvedAREZKI HAMOUMdissolvedAVADIS HASARdissolvedBERTHE DROUARDdissolvedBILEL ESSID ESSIDactiveBL VTCdissolvedBOUCHERIE VIVOdissolvedBOZIDAR SCOPULOVICdissolvedCHARGE & GOactiveCHRISTEL MARCELactiveCORINNE GARYdissolvedCOULEURS ETHNIQUESdissolvedDavid Chabaleactive

+64 more

People with significant control

1 people
NameRoleFromSource
AREZKI HAMOUMAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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