DOSSIERS / CASA DEL TRANSPORT
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Company dossier

CASA DEL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839357183 · 839357183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA DEL TRANSPORT
fr_insee
839357183
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-02
fr_insee
1 RUE PIERRE GUIENNE, 95100 ARGENTEUIL
fr_insee
49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA 1 MULTI SERVICEdissolvedASSOCIATION DIEZ FAMILLYactiveBrice Judicael MAHIactiveCarla Sofia Carvalho LopesactiveCAROLE CATHERINE FRENALdissolvedEmal NadiractiveENFANTS D'IVOIREactiveFARID AOUADAactiveFeralus BELGARDEdissolvedGOLD TRANSPORT SERVICE TAXIdissolvedMICHEL MARCEL LAGRANGEdissolvedMOHAMED GUERRIdissolvedMOULOUD ZIANIdissolvedMOURAD DRIKdissolved[ND]dissolved[ND]dissolvedOFFICE MUNICIPAL MAISON JEUNESdissolvedOLIVIER JOSQUINdissolvedPATRICK MAURICE ROBERT DAMBREVILLEdissolvedRACHID KAAOUACHIactive

+4 more

People with significant control

1 people
NameRoleFromSource
SALIM HOGGUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100