DOSSIERS / FADEL TRANS
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FADEL TRANS

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-913554366 · 913554366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FADEL TRANS
fr_insee
913554366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-03
fr_insee
40 RUE DES ESSILLARDS, 51100 REIMS
fr_insee
49.41A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES CITOYENS CONTRIBUABLES RESPONSABLESactiveASSOCIATION LES AMIS DE PIERRE MAITREactiveBICHRI SECURITYactiveBICHRI SECURITYdissolvedBLD EXPRESSdissolvedBMB TRANSPORTactiveCERESCAactiveCOMITE GESTION LOISIRS EDUCATIFS MARNEactiveDOURA TRANSPORT (DT)dissolvedDS TRANSPORTactiveFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeINSTITUT REGIONAL D'HISTOIRE SOCIALE DE CHAMPAGNE-ARDENNEactiveJEAN BUHLdissolvedKHELCOM TRANSPORT LOGISTIQUEactiveMGF GROUP TRANSPORTactiveMIKTRAactiveOKADETH TRANSPORTactiveRESILIENCE SECURITE PROTECTIONactiveSAM TRANSPORTactive

+5 more

People with significant control

2 people
NameRoleFromSource
ALIOUNE NDOURPrésident—France registry
FALLOU SECKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100