DOSSIERS / APLT TRANSPORTS
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Company dossier

APLT TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851259457 · 851259457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APLT TRANSPORTS
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851259457
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-03
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6 RUE DE ZILINA, 92000 NANTERRE
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH RHIBIdissolvedABDELHAMID NEJJARIdissolvedABDELKADER ZAHZOUHdissolvedABDELKARIM HABJAOUIdissolvedASSO NANT DEVELOP ECONOMIE SOCactiveASS THEATRALE DE NANTERREactiveBAMO RENOVdissolvedBEL-KHEIR CHAREFdissolvedDANIELA AMELE AYIVORactiveGERARD JEAN PAUL DEVEREdissolvedGHOFRANE BEN HADJ SALEMdissolvedHAMZA KHELAIFAactiveHK BATIMENTdissolvedKOSSI STANISLAS NAYOactiveKRM HOLDINGactiveLUCILE ELODIE MARTINYactiveMARIE-THERESE CORBINdissolvedMEGANN PHILIPPEdissolvedMOHAMMED HORIBIdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ABDELKARIM HABJAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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