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ALL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839654647 · 839654647 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL TRANSPORTS
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839654647
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-17
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15 PL INDIRA GANDHI, 92230 GENNEVILLIERS
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49.41B
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€29,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSTAPHA MRAHEAdministrateur—France registry
YACINE DAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100