DOSSIERS / FD TRANSPORT 78
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Company dossier

FD TRANSPORT 78

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879868024 · 879868024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FD TRANSPORT 78
fr_insee
879868024
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-12-17
fr_insee
7 RUE MAXIMILIEN ROBESPIERRE, 78370 PLAISIR
fr_insee
49.32Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEREMANE FANANDRIANA MOHAMED ADAMactiveADAM DRIRAdissolvedAFRICA PLAISIRactiveALEX JEAN MARC PALONIERdissolvedALEX PALONIERdissolvedANTONIO DIAZdissolvedASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactiveAWA CISSEdissolvedBARROS SOARESdissolvedCRISTOPHE MENDESdissolvedDIROSHAN THAYAPARANdissolvedHAMZAdissolvedJEAN MAURICE DIOTdissolvedKACEMI MAHI MOUSSAdissolvedLOIC KERIGNARD KERIGNARDdissolvedMOHAMED SEDDARdissolvedMOHIEDDINE TURKIdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DUGUEYPrésident—France registry
FREDERIC MARCEL GEORGES DUGUEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100