DOSSIERS / EURL COBALT-TRANSPORT
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Company dossier

EURL COBALT-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-894776566 · 894776566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL COBALT-TRANSPORT
fr_insee
894776566
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-03-16
fr_insee
11 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
fr_insee
49.41A
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6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
10 MdissolvedACS GROUPEdissolvedBUROINFOdissolvedCHARLEVILLE-MEZIERES INVESTdissolvedEURL MIREY COMMUNICATIONdissolvedFRANCHECOMTE-SPORTSdissolvedFRERES LUMIEREactiveGERALDINE CHRISTINE DOMINIQUE BERNARDOTdissolvedHERMINE MARIE ELPHEGEactiveI@D INGENIERIE ADMINIST. DEVELOPPEMENTdissolvedJEAN CLAUDE SIMONETdissolvedKINSHI WAZAactiveLOVISdissolvedMARC HASSAN MALKIactiveMAURIN - PILATI ASSOCIESactiveM.G.C. CONSULTINGdissolved[ND]active[ND]activeNEVERS INVESTactiveORNELLA SPATAFORAactive

+22 more

People with significant control

1 people
NameRoleFromSource
SOULEYMANE THIAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100