DOSSIERS / DIEB TRANSPORTS
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DIEB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910616366 · 910616366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIEB TRANSPORTS
fr_insee
910616366
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2022-02-21
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156 RUE RAYMOND LOSSERAND, 75014 PARIS
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49.32Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH IDOUIRIdissolvedAGHARASSdissolvedAHMED ABRAHIM HASSAN MOUSSAdissolvedALBERT FERETdissolvedAMICA LOCAT RESID RAYMO LOSSE VERCIactiveANNICK COULOGNEactiveARNAUD AUGIERdissolvedASS IL DIT OUI AVEC LA TETEactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS POUR L'ERADICATION DE LA PRATIQUE DE L'ESCLAVAGE ET SES SEQUELLES-FRANCE (A.activeASSOCIATION DU JARDIN JEAN GENETactiveAU FIL DE L'INFORMATIQUEactiveAU PARADIS DU GOURMANDdissolvedBERNADETTE KERVEGANTdissolvedBLAISE DEXTEL ELADdissolvedBRANDON DEXTEL ELADactiveCHAIMAA SEDDIKIdissolvedCYNTHIA VIOLETTE ANNICK MAILHESactiveDANIEL COUPATdissolvedDRAGAN MICOVICdissolvedEDUK-MEDIAS FRANCE (EMF)active

+87 more

People with significant control

1 people
NameRoleFromSource
RACHID AzadPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100