DOSSIERS / IM TRANSPORT
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Company dossier

IM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909268351 · 909268351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IM TRANSPORT
fr_insee
909268351
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-17
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5 RUE RABELAIS, 69003 LYON
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49.41A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDENNOUR AYADdissolvedABDERRAOUF HAMZAdissolvedAndrea GAJEANactiveANICA NICULAEdissolvedBRISEDOU-BILLARDactiveCLEMENTINE CHARLESdissolvedDIDIER MUKANDILA KABONGOdissolvedFAHD HADIdissolvedFAROUK ASKRIactiveHANANE CHAKLOUTEdissolvedIMANE BEDDIAFactiveIND CYTRON GRODNERactiveINDIVISION BRUN VIRGINIE ET CHRISTIANactiveMAMADOU MAROUF BAHdissolvedMOHAMED BILEL HMADdissolvedMOHAMED DRIDIdissolvedMOHAMED MEROUANE RAISactiveMOHAMED NADIR REMICHIdissolvedMOUSSA KOUROUMAdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
HABIB CHERNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100