DOSSIERS / DAILY TRANSPI
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Company dossier

DAILY TRANSPI

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912072634 · 912072634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAILY TRANSPI
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912072634
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-01
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60 RUE FRANCOIS IER, 75008 PARIS
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85.51Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME LULU ROGER DANIEL VillalonguePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100