DOSSIERS / TRANS'ACTIF EXPRESS
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Company dossier

TRANS'ACTIF EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850365545 · 850365545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS'ACTIF EXPRESS
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850365545
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dissolved
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Limited liability company (SARL)
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2019-04-30
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7 RUE DE CHAMBORD, 69220 BELLEVILLE-EN-BEAUJOLAIS
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49.41B
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERHAT OZDEMIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100