DOSSIERS / TRANSPORT AZ
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Company dossier

TRANSPORT AZ

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900965690 · 900965690 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT AZ
fr_insee
900965690
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dissolved
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Limited liability company (SARL)
fr_insee
2021-06-29
fr_insee
12 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
49.32Z
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1
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN KHESALIdissolvedALEXANDRE KHESALIdissolvedANNIE DJOTdissolvedANTONIO TRADING PARIS SASdissolvedARMEN ABDALIAN FAKHIMdissolvedArmine IsakhanyanactiveASSOCIATION E.D.N.dissolvedBarros Maia KellyactiveBES CREATIONactiveBOUBEKEUR ESSEDIK FEDDALdissolvedCHARLES WADDYdissolvedCHENG XINGactiveDAVID SEVAKI ISAKHANYANdissolvedEK BATdissolvedEZONA FRANCEactiveFANGRONG ZHANGdissolvedFAT HENGdissolvedFONDERIE PARISIENNEactiveFREGATE IMPORTactiveGAD MACHALYdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
FANGRONG ZHANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100