DOSSIERS / ID TRANSPORT
← SearchExport PDF
Company dossier

ID TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911077717 · 911077717 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID TRANSPORT
fr_insee
911077717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-07
fr_insee
11 CHE DES BARQUES, 69120 VAULX-EN-VELIN
fr_insee
49.41A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKADER FETOUHdissolvedABDESSATAR SAMALIdissolvedADEM SUNGURdissolvedAM TRANSPORTdissolvedASSIA DJELLLOUL ABBOUactiveAyman HETITIBactiveBADREDINE ROUABAHdissolvedBASHAR JAMEEL HANNAdissolvedBTTR BATIMENT TOUS TRAVAUX RENOVATIONdissolvedBuba IAIA JassiactiveCHIHEB HETITIBdissolvedDAVID CONZOdissolvedEMIR SAHINdissolvedFABIEN MAILLEdissolvedFATIMA SADLIdissolvedHAYLEDT PINTO SILVAactiveHICHEM BENTIBAactiveHOUSNA COMBOactiveJourg Asaad NandissolvedKEMAL SAHINdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
YANIS BEN MABROUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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