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Company dossier

EXPERT TRANS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894017342 · 894017342 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameEXPERT TRANS LOGISTICS

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Registration894017342

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-11

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Registered address16 RUE DES CHANTALOUPS, 93230 ROMAINVILLE

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Industry49.41B

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Employees3

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Share capital€2,700

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Companies at this address

38 total

AB2K IMMOBILIERdissolved ABDENNOUR BEDADdissolved Abdoulaye Sissokoactive ABDULLAH OKSUZdissolved ADAM CARNAEL OUAMBAdissolved ADOdissolved AICHA KOULE TRAOREactive AMK TRANSPORTactive ARS LOCactive BELGACEM SOUBANEdissolved BUILDING & WORKSdissolved Christian Cyr Kiba Assoulaactive DRIVER 93dissolved ERICA SAERIE GLENN OUAMBAdissolved GEORGES TONNY ADONAIdissolved HASSAN FOFANAdissolved INTERIM HORIZONactive JOSEPH ERIC OUAMBAactive MAMADOU TRAOREactive MARIAM COULIBALYactive

+18 more

Connections

2 links

Shared operator — likely the same administrator

AB2K IMMOBILIERShared officer / director · 3 share this PACIFIQUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TAHAR KAROUF	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	—	€1,684	€23,369	—
2022	—	€-478	€5,564	—

From official financial statements filed with the registry.