DOSSIERS / 2A TRANSPORTS
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Company dossier

2A TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852014653 · 852014653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2A TRANSPORTS
fr_insee
852014653
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-28
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33 RUE HENRI JANIN, 94190 VILLENEUVE-SAINT-GEORGES
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ARC EN CIELactiveASSRYdissolvedAXIOS GROUPEactiveAYS.ERdissolvedBALKANactiveBATI DECOactiveBATIMCAactiveBAT SERVICES PRO 94activeBG FORESTIEREactiveCARBODAN CONCEPTactiveCHANTAL SIMONE JEANNE M PERNINdissolvedCOLLINE BTPactiveCONCEPT CONSTRUCTIONactiveCONSEILS, CREATIONS ET GESTIONSdissolvedDAFNE AGENCactiveDCMIEactiveDN BATdissolvedDONCHA DONCHAdissolvedEMCactiveENSARdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SOHAYL KROUNAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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