DOSSIERS / F.A LOGISTICS
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F.A LOGISTICS

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-829840685 · 829840685 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.A LOGISTICS
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829840685
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dissolved
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Limited liability company (SARL)
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2017-06-12
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25 RUE DES TUILERIES, 67460 SOUFFELWEYERSHEIM
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49.41A
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250
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED-AMIN HABILAPrésident—France registry
FAYCAL JRAJRIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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