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Company dossier

RAOUANE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832580153 · 832580153 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAOUANE TRANSPORTS

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Registration832580153

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-13

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Registered address6 PL DE L'ABBAYE, 94000 CRETEIL

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Industry49.32Z

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Share capital€500

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Companies at this address

55 total

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

ABDELHAMID BOUMELTAdissolved ABDRAHAMANE DIAMBOUdissolved AHMED-ABDELDJAOUED ABBESSIdissolved ALI MUHAMMED DADIactive ANJO MILENO DA SILVAdissolved BEAUTY BLACK EXTENSIONdissolved BIHI BOUISANGARANdissolved BILAL ABBADIactive BOUBOU DIAMBOUdissolved BUSINESS CLASS DRIVER VTCdissolved Dmytro Oliiarchukactive DORA ISOLATIONdissolved DOYASYactive FOUNOUN ASCHIdissolved FRANCISCA RAMONA DAVIDdissolved FREDERIC LAGEMIdissolved GLOBAL PEINTURE ET DECORATIONdissolved GUENAOUI AISSAOUIdissolved HATOUMA SACKOdissolved HUGO BENMESSAHELdissolved

+35 more

Connections

2 links

Shared operator — likely the same administrator

DORA ISOLATIONShared officer / director · 3 share this DONAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED RAOUANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100