DOSSIERS / REF-K TRANSPORT
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Company dossier

REF-K TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879328672 · 879328672 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REF-K TRANSPORT
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879328672
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-29
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42 B RUE DES CASCADES, 75020 PARIS
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49.39B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHER BoughdirPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUMA TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100