DOSSIERS / ERIC TRANS
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Company dossier

ERIC TRANS

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889891370 · 889891370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ERIC TRANS
fr_insee
889891370
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-12
fr_insee
3 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE
fr_insee
49.41A
fr_insee
€9,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIB DIABYdissolvedADAMA KANEdissolvedADEL EL SHAMYactiveAMYN VTCactiveANGELIQUE NARIMA GUENAOUIdissolvedAS BATactiveASGENCYactiveASSOCIATION BADENYA DE SAGABARY (A.B.D.S)activeBaumond Yves Arnaud GueyeactiveCHAOUKI GHELEBdissolvedCHRISTELLE DUHAMELdissolvedCHRISTOPHE KOOTIN MENSAH YAAFIactiveDJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolvedELISA NIPAA KOOTIN MENSAHactiveFanta DiarraactiveFATIMA ZARAIdissolvedIGMIdissolvedILYASSE BOUNOUAdissolvedKS TRANSPORTSactiveLAILA RIBLAOUIdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ERIC MABUMBI MBENZADirecteur général délégué—France registry
SNC MUJINGA ILUNGAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100