DOSSIERS / MAYAR TRANSFERT
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Company dossier

MAYAR TRANSFERT

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823400007 · 823400007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAYAR TRANSFERT
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823400007
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-04
fr_insee
45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER BOUTHIBAactiveAFRIQUE TERRE D'AVENIRactiveAISSA ZERROUKIdissolvedAQUATHEMEactiveASSOCIATION SAMBAGA DAGAKHANEactiveBAKOU DE COUPEactiveBAKOU DOUKOUREactiveBANGALY FOFANAdissolvedB.BASTdissolvedBOUDJEMAA AOUEDJdissolvedBOUMEDIENE BOUDRISSAactiveFATOUMATA GASSAMAactiveHABITATION PLOMBERIEdissolvedHATTOU ANNISactiveHYDRO THERMdissolvedKorka DialloactiveLAIDOU DE FANGA (SOLIDARITE POUR FANGA)activeL'ETOILE D'AFRIQUEdissolvedMAMADY WAGUEactiveMD-TAXISdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JAMEL TEMGHARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100