DOSSIERS / A2K TRANSPORTS
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Company dossier

A2K TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838435238 · 838435238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A2K TRANSPORTS
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838435238
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active
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Simplified joint-stock company (SAS)
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2018-03-28
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30 BD du Général Leclerc, 59100 Roubaix
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49.41A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AICHA EL BOUSMAQUIactiveAKTICE COURTAGEactiveALEKSANDRA SOLTANIactiveA M CactiveAMELIE LUISONactiveANTHONY LAVALARDdissolvedASSURBIENactiveAUDREY NICOLASactiveAUXI VITAEdissolvedBBM BATIMENTdissolvedBELBIEREdissolvedB-EXPRESSdissolvedCABINET DES DOCTEURS LUDOVIC DUFOSSE ET THIERRY DEFROYENNEdissolvedCABINET PSYCHIATRIQUE CHANTILLYactiveCLEMENT LOGEZdissolvedCOMPAGNIE ROUBAISIENNE DE LOCATIONdissolvedCOURTIS NPDC SARLdissolvedCRLactiveD MARCHdissolvedDOROTHEE HENNEBELLEactive

+60 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KARIM KADDOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100