DOSSIERS / QAIL TRANSPORTS
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Company dossier

QAIL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902077932 · 902077932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QAIL TRANSPORTS
fr_insee
902077932
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-05
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90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
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49.41B
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6
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2N COLISactiveA.C.M. CONSTRUCTIONdissolvedACTISUD SERVICESdissolvedANCIENNE GARE D EPINALdissolvedANOUCHdissolvedART & RENOactiveASL TRANSPORTSdissolvedAUTO SUD EXPERTactiveBOLdissolvedDYNAMIX FORMATIONdissolvedEUROPE KdissolvedEUROPE K INVESTISSEMENTdissolvedEXPORT PRO SOLUTIONSdissolvedGIE 5 SEVIGNEdissolvedGO LOGISTIQUEdissolvedINDUSTRIELLE MARITIME MEDITERRANEENNEdissolvedLES 4 CHEMINSactiveNCH TRANSPORTdissolvedSCI PL JUNIORactiveSUSHI MAKI KONCEPTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FETHI AHMED TOUHAMIPrésident 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