DOSSIERS / TT ROUTIERS
← SearchExport PDF
Company dossier

TT ROUTIERS

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848040820 · 848040820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TT ROUTIERS
fr_insee
848040820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-06
fr_insee
3 RUE PARMENTIER, 93100 MONTREUIL
fr_insee
49.41B
fr_insee
10
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AIMEN KHALIFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100