DOSSIERS / OBS TRANSPORTS
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Company dossier

OBS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884923632 · 884923632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OBS TRANSPORTS
fr_insee
884923632
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
fr_insee
7 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_insee
49.41B
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0
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKBAR ZADRANdissolvedAQIB ALI FRANCK AQIB ALI ASIFdissolvedATIF PIERRE ASIFdissolvedBAMORY OUATTARAdissolvedBandiougou DOUCOUREactiveBATIREPdissolvedCharmettes ZachactiveCHELSEA ALBERTA VIALAactiveEURL GENESUSactiveGABRIEL DORTdissolvedHABIP SERTdissolvedIBRAHIMA N'DOYEdissolvedJACQUELINE MATHURINdissolvedJEAN GANNOT DORTdissolvedJEAN JACQUES NYEMBdissolvedMARIAME OUATTARAdissolvedMARIE ZILA SAINT JUSTEdissolvedMAROUA KISSIdissolvedMOHAMMAD ASIFdissolvedMOHAMMAD MANSHAHdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BAMORY OUATTARAPrésident du conseil d'administration—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