DOSSIERS / EXPERT TRANSPORT
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Company dossier

EXPERT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890852841 · 890852841 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT TRANSPORT
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890852841
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-12
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106 RUE DE LA REPUBLIQUE, 76120 LE GRAND-QUEVILLY
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49.41A
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT JULES MICHEL GIBEAUXdissolvedBOULANGERIE OZALISdissolvedCYRILLE FRANCIS JACKY MOUCHARDdissolvedDJOLOF RENTdissolvedEURO EXPRESSdissolvedI.K TRANSPORTSdissolvedJSI TRANSPORTactiveKAP TRANSPORT & LOGISTIQUEactiveMONSIEUR TRANSPORTSactiveNPC ACHEMINEMENTdissolvedOB. TRANSPORT & LOCATIONSdissolvedPHILIPPE HENRI GUEROULTdissolvedROUEN TRANSdissolvedRT MULTISERVICES HABITATdissolvedRT MULTISERVICES HABITATactiveSANTEXdissolvedSD TRANSPORTdissolvedSERVICE TRANSPORT NATIONALactiveSKEdissolvedSNEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FARID RAHAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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