DOSSIERS / TRANSPORT HT2N
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TRANSPORT HT2N

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907789101 · 907789101 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TRANSPORT HT2N
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907789101
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active
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Limited liability company (SARL)
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2021-12-02
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13 T RUE MARCEL PAGNOL, 33700 MERIGNAC
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52.10B
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3
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€6,000
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People with significant control

2 people
NameRoleFromSource
MATTHIEU VAITULUKINAPrésidentFrance registry
MOHAMED AL KHARRATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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