DOSSIERS / ZF TRANSPORTS
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ZF TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831579180 · 831579180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ZF TRANSPORTS
fr_insee
831579180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-22
fr_insee
2023-12-05
fr_insee
95 AV DU PRESIDENT WILSON, CS5003, 93100 MONTREUIL
fr_insee
49.41B
fr_insee
0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACCESS MARKETINGdissolvedAGENCE THERMIQUE POUR L'HABITAT FRANCAISdissolvedAQUA SERVICESactiveBAYRAM AEDIFICIUMdissolvedCAP CIMETIERESdissolvedCLASS BATdissolvedC L ZdissolvedCSA CONFORTdissolvedDAF SYSTEMSdissolvedDIGIPLANdissolvedDOMELEC IDFdissolvedELEANORdissolvedENERGIE CONNECTactiveE.N.R.G.BATdissolvedETABLISSEMENT MULLERdissolvedFOURELEC 93dissolvedFOUZIA DJIDJELIdissolvedFUTURA ENTREPRISEdissolvedGABRIELLE COMMUNICATIONdissolvedGIFTSHOPactive

+65 more

People with significant control

1 people
NameRoleFromSource
MAROUANE YOUNESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off