DOSSIERS / TRANS PLAZA
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Company dossier

TRANS PLAZA

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841052178 · 841052178 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS PLAZA
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841052178
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-12
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13 PL VAN GOGH, 59650 VILLENEUVE-D'ASCQ
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46.90Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID BENAZZOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100