DOSSIERS / AZER TRANSPORT
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Company dossier

AZER TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849864566 · 849864566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZER TRANSPORT
fr_insee
849864566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-08
fr_insee
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_insee
49.41B
fr_insee
€23,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedANTONIO KALUKEMBIKOdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolvedBATI SERVICESdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
WALID OTHMANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100