DOSSIERS / STOKI TRANSPORTS
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Company dossier

STOKI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901857144 · 901857144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STOKI TRANSPORTS
fr_insee
901857144
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-29
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145 RUE de Noisy-le-sec, CS 20008, 93260 Les Lilas
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49.41B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolved

+389 more

People with significant control

1 people
NameRoleFromSource
Mohamed Aziz HaidaraPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100