DOSSIERS / TIZI TRANSPORT
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Company dossier

TIZI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830211272 · 830211272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TIZI TRANSPORT
fr_insee
830211272
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-26
fr_insee
2020-09-23
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3 RUE LEON BLUM, 93220 GAGNY
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49.41B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMG SOLUTIONactiveBETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactiveBUN LUON SOactiveCHRISTOPHE GARY BRACOactiveDIAKO COULIBALYdissolvedDIZOLELE IDAS MUNDELE NSINGIdissolvedJACQUES BENAYOUNdissolvedKAMENA MAMAdissolvedKANZA OUAHIMdissolvedKHELLAF DJAOUIactiveKHOUNAIS RAOUF BELMOKHIdissolvedLINA CAR PRIVILEGEdissolvedLoucif BOUABOUDactiveMAME ROSALIE SECKdissolvedMarouane KADIactiveMICHEL JEAN PAULactive[ND]dissolved[ND]activeRAVAL 2000dissolvedREPARATION MACHINE OUTILS INDUSTRIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SMAIL KAHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off