DOSSIERS / CANAL TCE
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Company dossier

CANAL TCE

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839834744 · 839834744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANAL TCE
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839834744
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-24
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59 RUE Émile Cordon, 93400 Saint-Ouen-sur-Seine
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43.22A
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6
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2AJK CONSEILdissolved2B SHUTTLEdissolved2S BATdissolvedAB EVENTSdissolvedABYSSIM TRANSPORTSdissolvedAGAR TRANSPORTdissolvedAMINCARdissolvedAM LUXURYdissolvedAM SIGNALITIQUEdissolvedAS DECORATIONdissolvedAU PETIT MITRONactiveAUTO 75activeAZYR SERVICESdissolvedBATECHdissolvedBM FOOD'SdissolvedBRIGUI RENOVactiveCEKEDUBONHEURactiveCEVENNES SERVICES FORESTIERSdissolvedCHEHIT EXPRESS TRANSPORTdissolvedCHICKEN SPECIALdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ISMAIL IBRAHIM DARWISH MOSTAPHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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