DOSSIERS / 1.2.3 TRANSPORT
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1.2.3 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888641784 · 888641784 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1.2.3 TRANSPORT
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888641784
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-07
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2 ALL DES VIOLETTES, 94240 L'HAY-LES-ROSES
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA GHEDIRIAdministrateur—France registry
MOHAMED JRADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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