DOSSIERS / SFN TRANSPORTS
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Company dossier

SFN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894079557 · 894079557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFN TRANSPORTS
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894079557
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dissolved
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Limited liability company (SARL)
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2021-02-12
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322 CRS EMILE ZOLA, 69100 VILLEURBANNE
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49.41B
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAMIR FALIPrésident—France registry
SID ALI FALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100