DOSSIERS / WELCOME TRANSFER SERVICE
← SearchExport PDF
Company dossier

WELCOME TRANSFER SERVICE

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828310771 · 828310771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WELCOME TRANSFER SERVICE
fr_insee
828310771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-16
fr_insee
2020-01-07
fr_insee
20 RUE LOUIS GENARI, RES ST CHARLES BAT 4 ESC1, 06300 NICE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR CHELLAHAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off