DOSSIERS / LTL TRANSPORT
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Company dossier

LTL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842637159 · 842637159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LTL TRANSPORT
fr_insee
842637159
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-26
fr_insee
50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLALI OUADAHdissolvedALLURE TRANSPORTdissolvedCHRISTIAN ROBERT ROGER BOUHOURSdissolvedCHRISTINE RAMKILAOUNdissolvedFABRICE CAMPO-SAYOdissolvedFARIDA MATILIdissolvedFDN TRANSactiveHACENE RERARIdissolvedHVS CONSULTINGdissolvedJACQUES LABBEdissolvedJEAN-MARIE CLAINactiveJO-NETactiveLAHCEN ESSABIDdissolvedMCN RENOVdissolvedMOHAMED SOFIANE BETTAHARdissolvedMOHAMMED MOUSSAOUIdissolvedMPR MOUSSAOUIdissolved[ND]active[ND]dissolvedORPHEE BENEDICTUS BANIAKINAactive

+5 more

People with significant control

1 people
NameRoleFromSource
LAURE EDWIGE TCHISSAMBOT TCHIFOUMBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100