DOSSIERS / H.I.N TRANSPORTS
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Company dossier

H.I.N TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-825343718 · 825343718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
H.I.N TRANSPORTS
fr_insee
825343718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-03
fr_insee
2023-07-21
fr_insee
3 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM MOKRANIdissolvedAboubakar Aboubakar-Sidik BambaactiveAEI CNKactiveASSOCIATION MAIN DANS LA MAINactiveBRIGITTE BOURDIERdissolvedCEDRIC ALEXANDRE ARNOULDdissolvedCHEIKH SADIBOU KOUMEactiveChristian VIGNOLLEactiveELIE AIDANdissolvedERICK ALAIN EUCHARISdissolvedEXPLAYNABLEdissolvedGREGORY MELANEdissolvedKeisha CHERYactiveLounis AKKOUCHEactiveMA JOIE MANDIANGUactiveMAT MAINTENANCE MULTITECHNIQUE HOTELIERE ET IMMOBILIEREdissolvedMEGADA CHARPENTEactiveMEGADA ENTREPRISEdissolvedMICHEL SOUSSANdissolvedMOUSSA SOUMBOUNOUdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SOUFIANE RADOUANAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off