DOSSIERS / TRANS PERSEVERANCE
← SearchExport PDF
Company dossier

TRANS PERSEVERANCE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911361913 · 911361913 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS PERSEVERANCE
fr_insee
911361913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-15
fr_insee
4 RUE JULES VEDRINES, 93800 EPINAY-SUR-SEINE
fr_insee
49.41B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YACINE OUARABPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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