DOSSIERS / ANB TRANSPORT
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Company dossier

ANB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915318075 · 915318075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANB TRANSPORT
fr_insee
915318075
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-07
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8 RUE DES PORTES BLANCHES, 75018 PARIS
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49.41B
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1
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AZH CONSEILdissolvedBABIRY COULIBALYactiveBASSIMA KHORSHIDactiveCLEF DE SOL'IDARITEactiveDIAMBERE COULIBALYdissolvedDIANE MARIE KARINE MASSEdissolvedDISGADJAactiveGEOFFROY ARTHUR ALFRED FRANCOIS BAILLYactiveINSTIT MANAGE PROMO ASSIST CONSEI TRANSFactiveJACQUES FONTAINEdissolvedJEAN-PIERRE FRANCOIS HENRI VETILLARDactiveJERRY DIEUVEILLE EBOUNDZIANDdissolvedLEA COMMUNIERactiveL EAU A LA BOUCHEactiveMARIA VICTORIA MAJDALANIactiveMARION LORCYactiveMF ATELIERdissolvedMOHAMED BOUCHOUICHAdissolvedMOHAMED KHORSHIDdissolvedMOUCHY CHEKROUNdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
NAWRAS Ben BrahimPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100