DOSSIERS / NAKIM TRANSPORT
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Company dossier

NAKIM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824747455 · 824747455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAKIM TRANSPORT
fr_insee
824747455
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-04
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75 RUE DE LOURMEL, 75015 PARIS 15
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

876 total

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

022397dissolved2 SECONDES PRODUCTIONactive3SdissolvedA2BactiveA2F CONSEILdissolvedAA CORPSdissolvedABAT SERVICESdissolvedAB INVESTISSEMENTSdissolvedAB LOGISTICdissolvedABMP EURLdissolvedAB OVOdissolvedABS AVEC LE PETIT LORDactiveABSIDEdissolvedACOLYTEdissolvedACTURIUSdissolvedADELdissolvedADEQUATE PRODUCTIONSdissolvedADHAESIOdissolvedAGENCE A.D.RdissolvedAGENCE (RECHERCHE ACHATS SPECIFIQUES)active

+856 more

People with significant control

1 people
NameRoleFromSource
HATEM NemriPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 876 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100