DOSSIERS / ADRIAN TRANSPORT
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Company dossier

ADRIAN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887827772 · 887827772 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADRIAN TRANSPORT
fr_insee
887827772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-05
fr_insee
24 RUE de Gisors, 95300 Pontoise
fr_insee
49.41C
fr_insee
1
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

10 MAIL MENDES FRANCEdissolvedAbdelhamid KesriactiveA.C.A CONSEILSdissolvedACCUTELactiveACT ACCOMPAGNEMENT & CONSEILS EN TRAVAUXactiveAD CFAactiveADELINE GINA RUSTactiveAD HOLDINGactiveAD IMMOBILIERdissolvedAD INVESTdissolvedAD RENOVactiveAFFAIR CONSULTINGdissolvedAGNES AGSOUSactiveAHMED DRIDI SASUdissolvedAIA GROUPdissolvedAI RENOVATION HABITATactiveAkram CHAREFactiveALBERT UR TRADINGactiveALDEVIOactiveALLAOUA AIT MEBAREKactive

+424 more

People with significant control

1 people
NameRoleFromSource
ADRIAN HRISTEAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100