DOSSIERS / AS DU TRANSPORT
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Company dossier

AS DU TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892862822 · 892862822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS DU TRANSPORT
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892862822
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-13
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3 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
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49.32Z
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10
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.6 RECORDSactiveABDELMADJID AIT CHERIFactiveAFRICAN CHALLENGE GROUPactiveALPHA CABINE CISSEactiveALY DABOdissolvedBILLEL BENTAHARactiveCOLORS PARISactiveDEXXYS SERVICESdissolvedDIRTY VIBESactiveECO-NETdissolvedEDITH TRAOREdissolvedFALOWNE AYOULA DIGBEUactiveFanta CamaraactiveGERARD TOKOdissolvedGertrude Yapi sekaactiveGLACEdissolvedHERVE DINANGA TALEKULAdissolvedIBRAHIMA DIAdissolvedIsmael Albert NsendedissolvedIVAN BORSactive

+32 more

People with significant control

2 people
NameRoleFromSource
AMINE CHERFAOUIDirecteur général délégué—France registry
MAYAS KEDDACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100