DOSSIERS / SAFE TRANSPORT
← SearchExport PDF
Company dossier

SAFE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882595036 · 882595036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAFE TRANSPORT
fr_insee
882595036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-25
fr_insee
5 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHAHRAZAD MANSOURIdissolvedE LA ROCCAdissolvedERIC GABRIEL ERIC GABRIEL MALLETdissolvedFETTIE SLIMANIdissolvedGERMAINE MERLEdissolvedHANDICAP FRANCE-AFRIQUE MAIN TENEDUE VERS L AVENIRactiveHENRI MARC FLEURETdissolvedIRENE REMLINGERdissolvedJESSYM GUERFIdissolvedMAMADOU CAMARAdissolvedMICHEL BEDOKdissolvedMICHEL MONNIERdissolvedMOUNA SALIHA TAOUCHICHTdissolved[ND]dissolved[ND]dissolvedPATRICIA ANNE MARIE MARCELLE BAPTISTEactiveSAHAN UYSALdissolvedTHOMAS FREDERIC DE BERSUDERdissolvedZIAD HARBAOUIdissolved

People with significant control

1 people
NameRoleFromSource
SALIM BOUFAGUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100