DOSSIERS / ESBLY TRANS
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Company dossier

ESBLY TRANS

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890442205 · 890442205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESBLY TRANS
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890442205
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-28
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70 RUE DU GENERAL LECLERC, 77450 ESBLY
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49.41B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDALLAH BOUGHROUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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