DOSSIERS / M.T TRANSPORTS PLATINIUM
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Company dossier

M.T TRANSPORTS PLATINIUM

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827980384 · 827980384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.T TRANSPORTS PLATINIUM
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827980384
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-27
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32 RUE DU LANDY, 93400 SAINT-OUEN-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

21 total
ABDELLATIF LAOUAJdissolvedANDRE LACOMBEdissolvedBOUBKER CHIBANIactiveCLAUDE BAGARTdissolvedCLAUDE BRAGARDactiveeric nicolas boussardactiveFadelas-Samuel Sidradrané WAMEJOactiveFRANCE TURCHIdissolvedILYASSE LAOUAJdissolvedKALIANA RAKOTOBEactiveMAMADOU GEORGES TRAOREdissolvedMohamed Kassebactivemohamed zinnedine tourquiactiveNAUSICAA PRODUCTIONSdissolved[ND]activeRached DaliactiveRachid Boulhaddadissolvedsalah tourquiactivesofien belhajactiveTony GAUTHIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAMADOU GEORGES TRAOREAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100