DOSSIERS / ANTHIOU TRANSPORT
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Company dossier

ANTHIOU TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842490559 · 842490559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHIOU TRANSPORT
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842490559
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-20
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8 ALL EUGENIE COTTON, 93100 MONTREUIL
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHIOUMANA DIAWARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100