DOSSIERS / NDS TRANSPORTS
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Company dossier

NDS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898763008 · 898763008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NDS TRANSPORTS
fr_insee
898763008
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-29
fr_insee
19 RTE ST DENIS, 95170 DEUIL LA BARRE
fr_insee
49.41A
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€6,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A B AUTOVISIONdissolvedACADEMIE BILLARD CLUB DEUIL ENGHEINactiveAU CLAIR BOISdissolvedCITY AUTOMOBILE SARLactiveDISCOUNT ALIMENTAIRE DE DEUILdissolvedDJINAactiveHARMONIE LITERIE SARLdissolvedLASSANA SEHIDRAdissolvedLUNE DE CHINE SARLdissolvedMARIO DOS SANTOSdissolvedMONTMAGNY ACCESSOIRESdissolved[ND]dissolvedSAKURAdissolvedSARL AUTO TIAGOdissolvedSARL PARTactiveS D PNEUSdissolvedSO AUTO EXPRESSdissolvedSOCIETE DEUILLOISE DU MEUBLEdissolvedSOCIETE ETABLISSEMENTS R. J. LEFFONDREdissolvedSOCIETE NOUVELLE ALLEN ET COdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
RAYEN SENINIDirecteur général délégué—France registry
SERIGNE MBACKE NDIAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100