DOSSIERS / K.D TRANS
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K.D TRANS

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832531750 · 832531750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K.D TRANS
fr_insee
832531750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-11
fr_insee
1 RUE MOLIERE, 94800 VILLEJUIF
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49.32Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA SIRA BARRYdissolvedALEXANDRINE MARTAdissolvedCHADdissolvedChristine ColasactiveDIONY LAFONDdissolvedEMCR SERVICESdissolvedFatoumata Lamarana BARRYactiveLEA SARAH INES VALLEEdissolvedMEHREENdissolvedMILORD JOSEPHdissolvedMohamed Ali Abdelhedidissolved[ND]active[ND]activeNOURREDDINE ROKHSSI HACHIMIdissolvedOLIVIER RENE MARTINdissolvedOUMAR DIALLODIALLactivePARIS'GOactivePAUL HARMANTdissolvedSOUMAINE BLOKI WICHEdissolvedUNION DES DAMES GUINEENNES DE PARISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SAMIR EL MAHIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100