DOSSIERS / WAHAB TRANSPORT
← SearchExport PDF
Company dossier

WAHAB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835311200 · 835311200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAHAB TRANSPORT
fr_insee
835311200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-09
fr_insee
1 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGINE A KHADIR NIANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100