DOSSIERS / KLEV TRANSPORT
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Company dossier

KLEV TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898102900 · 898102900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KLEV TRANSPORT
fr_insee
898102900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-13
fr_insee
18 RUE DU DOCTEUR PLICHON, 94000 CRETEIL
fr_insee
49.41B
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1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDO UZZANdissolvedAllan ContaretactiveAMS SHOPdissolvedAMS TRAVELdissolvedANCIENS ETABLISSEMENTS R. JADIRATdissolvedANNIE MARIE CHRISTINE JOUHAUDdissolvedARMELLE ANNETTE RAULTactiveARNAUD CHEULAdissolvedASSOC AEROactiveAUDREY ROLANDdissolvedBaptiste GOSSEactiveB.T.E.G.dissolvedCLAUDE SEVARMANdissolvedCOURSES PROdissolvedDANIEL ROBERT BLONDEAUactiveDAVID DANIEL PLATEVOETdissolvedECO PRO SERVICEdissolvedELOISHA PARISactiveERIC BOULANGERactiveFARID TEMZIactive

+37 more

People with significant control

2 people
NameRoleFromSource
ESAIE DA-MEI DUBOISPrésident—France registry
THEODORE VERKLEVENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100