DOSSIERS / CAPTAIN TRANSPORT
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Company dossier

CAPTAIN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900033663 · 900033663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAPTAIN TRANSPORT
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900033663
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-03
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40 BD Auguste Blanqui, 75013 Paris
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49.41B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA SALLdissolvedANNE-CHRISTINE DUTERTREdissolvedCLAUDETTE MARIE JEANNE FROTdissolvedDAENMARCdissolvedDUO DUO LEactiveFIDENCIA RUFINA FLORES RODRIGUESactiveGoy NetoactiveGUANAEL CAMANactiveJMdissolvedJOELLE BERGERONdissolvedKIATTIKHOUN LIMMANYdissolvedLUCAS OSWALDdissolvedLYNDA KEDDARdissolvedMICHAEL FRANCIS SAPIENCEdissolvedMOHAMED TAHA ESSAFIactiveMOHAMMED BOUCHAOURactiveNATHALIE KELLY HADJARDactive[ND]activeOLIVIER ALFRED AUGUSTE LAUNEYdissolvedPATRICE TRAOREactive

+6 more

People with significant control

1 people
NameRoleFromSource
walid chouchanePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100