DOSSIERS / GB TRANS
← SearchExport PDF
Company dossier

GB TRANS

FRANCE · COMPANY · INCORPORATED 2018-05-08
KYBE ID: FR-839034436 · 839034436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GB TRANS
fr_insee
839034436
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-08
fr_insee
88 RUE EMILE ZOLA, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
49.41A
fr_insee
3
fr_insee
€6,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTION INDIVIDUELL FORMATION BUREAUTIQUEactiveA M PEINTUREdissolvedARVAS EQUIPEMENTdissolvedASS RECHERCHE DEVELOP INOV TECHNO PEDAGOactiveCEMAMODEdissolvedCHANTAL AUVRAYdissolvedCORINNE MACQUETdissolvedDADES BATIMENTdissolvedDAVID BERNARD DANIEL BONAMYdissolvedDENIS CHARLOTactiveDEPOL RENOVdissolvedDIDIER PAUL HENRI GAMAdissolvedDOMINIQUE MAURICE LEVASSEURdissolvedDPRMSC ADAMdissolvedETABLISSEMENT JEAN TINGAUDdissolvedEURE SEINE TRANSPORTSdissolvedEURL ZINE RENOVdissolvedFRANCOIS NOEL MARCEL VERSTRAETEdissolvedHUBERT CHRISTOPHE FEKIRdissolvedINT PURCHASING AND SELLING SERVICESactive

+20 more

People with significant control

2 people
NameRoleFromSource
SAIF ALLAH GHARBIPrésident—France registry
SAMIR BEROUAKENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100