DOSSIERS / MAGHNIA TRANSPORT
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Company dossier

MAGHNIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833022593 · 833022593 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAGHNIA TRANSPORT
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833022593
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dissolved
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Limited liability company (SARL)
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2017-10-31
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85 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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49.32Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRAHIM RAMDANEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100