DOSSIERS / QUEEN E.H TRANSPORTS
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Company dossier

QUEEN E.H TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892882291 · 892882291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUEEN E.H TRANSPORTS
fr_insee
892882291
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2021-01-13
fr_insee
11 RUE PAUL ELUARD, 93200 SAINT-DENIS
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49.32Z
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1
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GARCIA-FUERTESdissolvedALIMAN TOUREdissolvedALI REKAIdissolvedA M DEPANNAGES ET SERVICESdissolvedASSOCIATION DE REINSERTION ET DE CREATION D'ENTREPRISES EN AFRIQUEactiveB' DREAMSactiveBENI KALUTA BITONDOdissolvedETANCHE QUEIROSactiveFENAILactiveJACKY JEAN LEON TRINITEdissolvedJOAO LUKOMBO PEMBELEdissolvedKACI OULMADJ AIT AKLI MOHANDdissolvedMOHAND AIT-AKLIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNORADIN MOKdissolvedOULHADJ HOCINE KACIactiveRENE JEAN ETIENNE VAULTIERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANDRE MARIE SOPPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100