DOSSIERS / COLIBRIS TRANSPORTS
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Company dossier

COLIBRIS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918786724 · 918786724 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COLIBRIS TRANSPORTS
fr_insee
918786724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-31
fr_insee
206 AV MARX DORMOY, 92120 MONTROUGE
fr_insee
47.91B
fr_insee
€19,300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COLIBRIS TRANSPORTSfr_insee · 907611701 · dissolved

Companies at this address

22 total
ABDELWAHAB RHARADEdissolvedAMIR OULD BEKHEDDAdissolvedCLEMENT GOUTALdissolvedDIAG SOLUTIONdissolvedEMMANUEL DELMOTTEdissolvedHamidou ThiamdissolvedJEREMIE TAAREA GAUTHIERdissolvedLIANE ISABEL MOURA PINTO MARINHOdissolvedMARTIN PIERRE KACZMAREKdissolvedMH SOURCINGdissolved[ND]active[ND]activeNINON CATHERINE JEANNE JURYdissolvedPPINTOdissolvedSADI BELGAIDdissolvedSANDY ORNELLA NGUETSE MENYIEdissolvedSELARL CLEMENT GOUTALactiveS&PdissolvedTCHUEKIA TCHATCHETactiveWALID AMDOUNIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AMIR HADJ ABDELKADER OULD-BEKHEDDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100