DOSSIERS / GOODS TRANSPORT
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GOODS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889918561 · 889918561 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOODS TRANSPORT
fr_insee
889918561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
fr_insee
2023-05-25
fr_insee
141 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.41B
fr_insee
€10,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.G141dissolvedAUX PUCES EUROPEENNES SARLdissolvedDS BATdissolvedEPICERIE DES PUCES EUROPEENNESdissolvedEPICERIE SORTIE PERIFdissolvedFADIZ RESTOdissolvedGUSTAVE LUNOIRdissolvedLA BOULANGERIE MATHILDEdissolvedLE PERIPH NORDdissolvedMARIE ANNE NGO LIMBOdissolvedMARIE SYLVIE MILANdissolvedMINI MARKETdissolvedMKSMactivePERIPH'NORDdissolvedPIZZA FIVEdissolvedRESTAURANT WALTdissolvedROSA BLANCAdissolvedSARL VERGERS DE CLIGNANCOURTactiveSCI DU 141 AV MICHELETdissolvedSCI MILANdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SAMI GDAIEMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off