DOSSIERS / 3R TRANSPORT
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Company dossier

3R TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840760326 · 840760326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
3R TRANSPORT
fr_insee
840760326
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-29
fr_insee
2021-10-12
fr_insee
148 AV JEAN JAURES, 93500 PANTIN
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

5G TRANSPORTdissolvedABDELLATIF ELOUARGHIdissolvedACN TAXIdissolvedAHMED BOUDERBALAdissolvedALAIN PERRINdissolvedALI KHELAIFIAdissolvedALM LOGISTIQUEactiveAMOR HAJEMdissolvedANKH WALID DE BARRIGUE DE MONTVALLONdissolvedARMEL TRIVALdissolvedAstan DIANKAactiveATTISSOVI ANANI ALAIN AGBOANOUdissolvedAUBIN JACOB APITHYdissolvedAURELIE DOMINIQUE VISINIactiveAURORE TOURBILLONactiveBATI AVENIRdissolvedBENZ AFFAIRESdissolvedBILAL BAGGADdissolvedB.SECUREdissolvedchainez bouamamaactive

+94 more

People with significant control

1 people
NameRoleFromSource
RAGED EL MALLAHAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off