DOSSIERS / TRANSPORTS MURAT
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Company dossier

TRANSPORTS MURAT

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880736855 · 880736855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS MURAT
fr_insee
880736855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
26 T RUE Nicolaï, 75012 Paris
fr_insee
49.41A
fr_insee
1
fr_insee
€56,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

A ACAIREdissolvedAAF RENOVdissolvedA A ZdissolvedABDELAZIZ BOUMERZOUGactiveABDEL KARIM MEHDIdissolvedABDERRAZAK MAAMRIdissolvedABDERRAZEK GHORBELdissolvedABDERREZAK HADDADactiveABILIO VARELA DE MOURAdissolvedACTIOTECHdissolvedADELINO GOMES FERNANDESdissolvedADERITO DA GLORIA INACIOdissolvedAGILE TRANSPORT EXPRESSdissolvedAHMED BOUTAYERdissolvedAHMED HADDOUCHEdissolvedAIR CHAUD SYSTEMEactiveAISNE DIVOCactiveALAactiveALAIN JEAN-FRANCOISdissolvedALAN MARRIETTEdissolved

+478 more

People with significant control

1 people
NameRoleFromSource
MURAT-EREN CAKARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100