DOSSIERS / GHANIA TRANSPORT
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Company dossier

GHANIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903347185 · 903347185 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
GHANIA TRANSPORT
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903347185
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-21
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29 BD LENINE, 69200 VENISSIEUX
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49.41B
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD ABBESPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100