DOSSIERS / B2E TRANSPORT
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Company dossier

B2E TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832283485 · 832283485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B2E TRANSPORT
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832283485
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active
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Simplified joint-stock company (SAS)
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2017-09-27
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9 RUE ANATOLE DE LA FORGE, 75017 PARIS 17E ARRONDISSEMENT
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49.32Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4GO (FOUR GO)dissolvedABDELHAKIM DJELLOULIdissolvedAIKOactiveAKIA CONSULTINGdissolvedALTO SEQUANAIS SECURITE PRIVEEdissolvedB2FdissolvedBANKEASEdissolvedBARBARA MARIE LE BELdissolvedBECA COTE D'OPALEactiveBLUE ARROW IdissolvedCABINET FRANCIS MARQUANT ET ASSOCIESdissolvedCARRON ET CIEactiveCGPROJETSdissolvedDIDIER SALLINdissolvedDIGITAL CONCEPTactiveDRDE CONSULTINGactiveENGELECdissolvedENTREPRISE DUETactiveEUROPE SECURITE PREVENTIONdissolvedEVENT PROdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
FARID EzzahhafPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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