DOSSIERS / TRANS LOCA SASU
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TRANS LOCA SASU

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837674316 · 837674316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS LOCA SASU
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837674316
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-22
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37 RUE JEAN JAURES, 94460 VALENTON
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49.32Z
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD MOUNIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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