DOSSIERS / GLOBAL TRANSPORT
← SearchExport PDF
Company dossier

GLOBAL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884740200 · 884740200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GLOBAL TRANSPORT
fr_insee
884740200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-30
fr_insee
2023-03-10
fr_insee
12 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAMID MADJERIdissolvedABDESSAMAD BAHLILdissolvedASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M EactiveASSOCIATION POUR DES SOINS BUCCO-DENTAIRE ACCESSIBLES A TOUSactiveASS UNI SACRIFICE J-CHRIST TUMBA MBEKAactiveBENIKEL-S PHONEdissolvedCECILE PATRICIA KORE GNENEKAdissolvedCHARLES CHIEBONEM ANAJEMBAdissolvedCLAUDINE FLIPPESactiveDANDAN JIANGactiveDANIEL DIDOTdissolvedDOCHA CONSULTINGactiveEPICENTRE MEDICALactiveEPI DECORdissolvedFARIAMdissolvedFARID EL GHACHIactiveFATMA EZZAHRA BEN RAGDELdissolvedFIBRE COMdissolvedFRANCOIS JAUBERTdissolvedFRTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
EDDY TIOMA SAFOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off