DOSSIERS / NA TRANSPORT
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Company dossier

NA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844921239 · 844921239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NA TRANSPORT
fr_insee
844921239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-28
fr_insee
2 PL D’ALEMBERT, 95100 ARGENTEUIL
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLATIF GHARMAOUIactiveALAIN HENRI ANDRE DUCHENEdissolvedALEXANDRA PIEDRAHITA PIETROactiveALI CHEURFAactiveALI LEBOUAZDAdissolvedAMINE BENAHMEDdissolvedANANI AGBEZOUHLONactiveBELAID DJEMMALactiveBERDALdissolvedDESTOCK MARKET 95dissolvedDevie VIZEARANGAMEactiveDRS DJIAN GUY ET DEHAENE BENOITdissolvedEURO BANGLA TOUR & GUIDEdissolvedFARID HOWLADERactiveFOUAD BOUSSIFdissolvedGNILANE MBAYEactiveGUILLAUME LUCASdissolvedImene El dibactiveJEAN-CLAUDE EDMOND LEMOINEactiveJOHNSON VISIONdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
FARID GUENTOUHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100