DOSSIERS / STE (SOCIETE TRANSPORT ELMIZOUNI)
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STE (SOCIETE TRANSPORT ELMIZOUNI)

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827932559 · 827932559 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE (SOCIETE TRANSPORT ELMIZOUNI)
fr_insee
827932559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-23
fr_insee
98 RUE SADI CARNOT, 92170 VANVES
fr_insee
49.41A
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1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VAGO-ADYactiveASSISTANCE/SOLIDARITE HAUTS-DE-SEINEactiveAUDIT GESTION REVISION COMPTABLEdissolvedELSY ANAIS TEROSIERdissolvedGUILLAUME MATHIEU CASTAGNINOdissolvedGUILLAUME REMI ADRIEN VERLOTactiveJUDAH TEDGUIactiveKHALED SAIDIactiveKS CONSEIL & GESTIONdissolvedKS CONSULTINGdissolvedLEAVAactiveMEDIABAG ASSISTANCE-HAUTS DE SEINEactiveMELISSA ALIYA TATIANA BOUAZZAdissolved[ND]active[ND]activeNEO TRANSPORTdissolvedSAV & BATdissolvedSCAMI DEUX MILLESdissolvedSOC ARLEC APPAR ELECTRO MENA88dissolvedT.D.S.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
YASSER EL MIZOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SOCIETE TRANSPORTS MIZOUNI S.T.M. · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100