DOSSIERS / ABDELMOUMEN TRANSPORT
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Company dossier

ABDELMOUMEN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881093140 · 881093140 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMOUMEN TRANSPORT
fr_insee
881093140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-29
fr_insee
2023-03-22
fr_insee
34 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
49.41B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RUDY SORAdissolvedAMINE BELDHIdissolvedASSOCIATION DADE MAYOactiveASSOCIATION PHOENIX, REVE D'UN JOURactiveFRANCK GILBERT PIONdissolvedGREKKOactiveHachmi JELIDIactiveINSTITUT DE PSYCHOLOGIE APPLIQUEEactiveINSTITUT RECH PRATIQUE ENSEIG COMMUNICactiveJOSE PAUL MARQUESdissolvedLES SABLONSactiveLUDOVIC LETOURNEUXactiveMOHAMED SAHBI CHAIEBdissolvedMOHAMED-SAHBI CHAIEB SAHBIactive[ND]activeO'VEGETAL SERVICEdissolvedPATRICK LUCIEN FIACCHETTIdissolvedRamata BOLYactiveSAMBA TANDIAactiveSIX KITCHENactive

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABDELMOUMENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off