DOSSIERS / M & W TRANSPORT
← SearchExport PDF
Company dossier

M & W TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840424550 · 840424550 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
M & W TRANSPORT
fr_insee
840424550
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-15
fr_insee
71-73 CRS Albert Thomas, 69003 Lyon 3e Arrondissement
fr_insee
49.41B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M&W TRANSPORTfr_insee · 910103688 · dissolved

Connections

1 link
Shared operator — likely the same administrator
F & R EXPRESSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FITOURI FALAHPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100