KYBE — See who's really behind any company

Company dossier

TT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843726852 · 843726852 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameTT TRANSPORT

fr_insee

Registration843726852

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-11-08

fr_insee

Registered address266 AV DAUMESNIL, 75012 PARIS 12

fr_insee

Industry49.42Z

fr_insee

Share capital€2,900

fr_insee

May be the same entity

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.

TT TRANSPORTfr_insee · 849524434 · dissolved TT TRANSPORTfr_insee · 945029817 · active TT TRANSPORTfr_insee · 949931752 · active

Companies at this address

780 total

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

13 AUTOMATICdissolved 2K CONSTRUCTIONdissolved 3 B CONSTRUCTIONSdissolved 4Cactive 7+5*dissolved A2LM CONSEILdissolved A.2.Mdissolved A 2 Pdissolved AABATdissolved ABC ACTIF DEPANNAGEactive ABIGAIL MEDIA PRODUCTIONSactive ABP ACTION BATIMENT PERFORMANCEdissolved ACANTHE PROJETS IMMOdissolved ACBI SAdissolved ACCESS MEDIAdissolved ACD DEPANNAGE EURLactive AC FACdissolved A.C.J.I.active ACTIV'IDdissolved ACTIV PROTECT SECURITEactive

+760 more

People with significant control

1 people

Name	Role	From	Source
TARIK Mechbal	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100