DOSSIERS / KJA TRANSPORT MULTISERVICES
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Company dossier

KJA TRANSPORT MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823342373 · 823342373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KJA TRANSPORT MULTISERVICES
fr_insee
823342373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-25
fr_insee
18 RUE PAUL LEAUTAUD, 92260 FONTENAY-AUX-ROSES
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BERNARD FICHERAactiveBRUNO RENE CHEVALIERdissolvedCLAUDINE ROOSEdissolvedCLEMENT DESCAMPSdissolvedCoumba KamaradissolvedDANIEL MAURICE GUILLEMINETdissolvedDATA GROUPactiveEKYEKYEdissolvedFAHD ASSIDIdissolvedGary HORLIACactiveGLSP COUVERTUREdissolvedGROOVE AIRLINEactiveHAMIDOU SALLdissolvedINGRID NICOLLEdissolvedISSMANN TELECOMSdissolvedKARIM SEBBARYactiveLAURENT TOKAM KAPTUEdissolvedLES CONFITURES D'INGRIDactiveLIONEL SELIM PIERRE GUEMEIDAdissolvedMOHAMED ABBARdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN ACHILLE KOUBATIKAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100