DOSSIERS / NO & LEE TRANSPORTS
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Company dossier

NO & LEE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-893022202 · 893022202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NO & LEE TRANSPORTS
fr_insee
893022202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-14
fr_insee
QUA FOURNIOLS, 97230 SAINTE-MARIE
fr_insee
49.41B
fr_insee
€12,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTHONY COSSOUdissolvedAUDIBALdissolvedBERTHE HENRIETTE VELAYOUDONdissolvedBRUNO CAMILLE CLERIMAdissolvedDINO SEBASTIEN SAMYdissolvedDOMINIQUE M JOSEPH DEAUdissolvedDOMIPEINTdissolvedEURL MATMURdissolvedGAB ASSISTANCESactiveGARAGE RICHER MAXdissolvedGEORGES ALFRED AUDINAYdissolvedHERVE LAMBERT RIEUXdissolvedHUGUES JEAN MATHILDE MARIE-SAINTEdissolvedJACQUES JSE ZAMORDdissolvedJEAN DENIS MANEBARDdissolvedJOSIANE CHANTAL SORRENTEdissolvedMADININA BATIMENTdissolvedMARCOBAT SARLdissolvedMSW LOCATIONactiveROBERT ADELINE RIEUXdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-HUGUES FABRICE COSSOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100