DOSSIERS / 2 SN TRANSPORTS
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Company dossier

2 SN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830569570 · 830569570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2 SN TRANSPORTS
fr_insee
830569570
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-04
fr_insee
2 AV DE L'ENERGIE, 67800 BISCHHEIM
fr_insee
49.41A
fr_insee
10
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 MO TRANSPORTSdissolved3S IMMOactiveA.C.E. AZUR CONCEPTS EVOLUTIFSdissolvedAKIEM TECHNIK FRANCE SASactiveALAIN BELLEWdissolvedALFRED CHARLES MORTZdissolvedALLO COURSESactiveALSACE SECURITE SERVICESdissolvedA M +dissolvedAMBULANCES DU SOUFFLE SNactiveARMAND ALBERT MARCEL ZELLERdissolvedARTISANAL SECOND OEUVREdissolvedASTREdissolvedAUX BUFFETS DE JO'SdissolvedAXCELIS FRANCEdissolvedAXIS PROPRETEdissolvedBAYRAM BAKARdissolvedBAZAR DU PROCHE ORIENTdissolvedBERNARD MATHISactiveBURONETactive

+104 more

People with significant control

1 people
NameRoleFromSource
MORAD ZARROUKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100