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Company dossier

UNITED TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829346238 · 829346238 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNITED TRANSPORT

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Registration829346238

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-28

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Registered address5 ESP COMPANS CAFFARELLI, BATIMENT A, 31000 TOULOUSE

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Industry49.41B

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Share capital€5,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UNITED TRANSPORT HOLDINGfr_insee · 315473041 · dissolved UNITED TRANSPORTfr_insee · 817940182 · dissolved UNITED TRANSPORTfr_insee · 894063023 · dissolved

Companies at this address

43 total

AIRJOBBINGdissolved AUDREY ZAMYactive BIOKHAANdissolved BRISTON ACADEMYdissolved CAMILLE MARTINdissolved DECO BATdissolved DTO TRADING GROUPdissolved ENIS CARRELAGEdissolved EUROPE DEPANNAGE AUTOdissolved FISCACOLLECTdissolved GABSSA HOLDINGdissolved GUETTOUY ACHEMINEMENTdissolved HKCOMPUTINGdissolved HUMAMIdissolved ILMOdissolved ISOL ELECdissolved JRF CONSULTINGdissolved KREATIOdissolved LES ROBINSdissolved MARINA DIOUMA TENE MARINA DIOUMA TENE CAMARAdissolved

+23 more

Connections

1 link

Shared operator — likely the same administrator

SAS EMIR STOREShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI BELDJENNA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100