DOSSIERS / MON CONVOYEUR EXPRESS
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Company dossier

MON CONVOYEUR EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905205332 · 905205332 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MON CONVOYEUR EXPRESS
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905205332
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-15
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2 RUE URBAIN LE VERRIER, 93290 TREMBLAY-EN-FRANCE
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJEMEL MOUSSAOUIPrésident du conseil d'administration—France registry
MUJIB BOUBGUIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100