DOSSIERS / TRANSNEGOCE 2.0
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Company dossier

TRANSNEGOCE 2.0

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888790599 · 888790599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSNEGOCE 2.0
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888790599
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-10
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18 RUE DES MESANGES, 45730 SAINT-BENOIT-SUR-LOIRE
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46.90Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM EL IDRISSIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100