DOSSIERS / EFE TRANSPORT
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Company dossier

EFE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890338478 · 890338478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EFE TRANSPORT
fr_insee
890338478
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-23
fr_insee
2022-08-24
fr_insee
48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ JEDDIdissolvedAISSATOU COULIBALYactiveASSOCIATION DES MOAPEUNS EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactiveBAKARY TRAOREdissolvedCLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolvedDJA FIBREdissolvedFABRICE OSTANdissolvedHOUSEM EDDINE ZGHONDAdissolvedJCD-TRANSdissolvedJEAN CLAUDE JEAN CLAUDE DAMBREZILdissolvedLUDOVIC GENTYdissolvedMEKELECdissolved[ND]active[ND]dissolvedPEDRO MAGALHAESdissolvedPROLEPSES ATTITUDES SARLdissolvedRAPHAEL FLORIAN SULTANdissolvedSALAH MIHOUBIdissolvedSAMIA BOUMEDIENNEactive

+3 more

People with significant control

1 people
NameRoleFromSource
HASAN MINARAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off