DOSSIERS / EXPERT TRANSPORT
← SearchExport PDF
Company dossier

EXPERT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898614862 · 898614862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERT TRANSPORT
fr_insee
898614862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
5 RUE JUNIEN RABIER, 24100 BERGERAC
fr_insee
49.41B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACS FORMATIONSdissolvedAMBREdissolvedA.M INVESTactiveATELIER CORTADAactiveBALI BABA SOCIETE EN LIQUIDATIONdissolvedBATIPLUS FORMATIONdissolvedBENOIT LACURTEactiveBRV CONCEPTdissolvedC3S CONCEPTIONdissolvedC3S CONCEPTION CORTADA STEPHANEdissolvedCABINET MONGES GERARDdissolvedCODE FILAOactiveCODYPSO BERGERACactiveCS CONSEILSdissolvedEASY KIT SYSTEMactiveESPRIT VOLUMEactiveFAITES L'INFO & COdissolvedGESTION CONSULTdissolvedGROUPEMENT D'EMPLOYEURS REUNIS POUR L'EMPLOI ET LA FORMATIONdissolvedIMMACOactive

+26 more

People with significant control

1 people
NameRoleFromSource
MOSTAFA GARDIDDA EL AMRANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100