DOSSIERS / HETP TRANSPORT
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HETP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834966186 · 834966186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HETP TRANSPORT
fr_insee
834966186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-29
fr_insee
2023-12-05
fr_insee
3 ALL DES TULIPES, 93270 SEVRAN
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASMA GOURIdissolvedBACHIR LAMKADMIdissolvedBOUBACAR KEBEdissolvedCOM'A LA MAISONdissolvedCRISTINA PEDROSA MACEDOdissolvedFREDERIC CATELdissolvedGILLES REVEILLARDdissolvedHOUCINE KEBDANIdissolvedJENNIFER LAURENCE AMARALactivekamran khan nasiractiveKEIMBA COULIBALYdissolvedKHALED DEBBAHactiveLARBI HEDDIdissolvedMINA MOUADDIBdissolvedMOHAMED MERAHdissolvedMORAD BENAISSEdissolvedNOUR 92dissolvedNOURDINE CHOUAYAactivePATRICK FRANCOISdissolvedPATRICK VERBEKEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEPHTE JEAN PIERREPrésident—France registry
JEPHTE JEAN-PIERREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off