DOSSIERS / TRANS.FERT
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Company dossier

TRANS.FERT

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920747615 · 920747615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS.FERT
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920747615
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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71 RUE PETIT, 75019 PARIS
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AD CONSEILSactiveAli SoumareactiveASSOCIATION LA CIGOGNE DU SEBAOUactiveBABACAR NDIOURdissolvedBABACAR TOUREdissolvedBAITILAYE DIAMAactiveBLACK BOTTARGAdissolvedGUILLAUME NICOLAS MARQUETdissolvedHAIM TOUATIactiveHBMC COMPANYactiveHELL'S KITCHENdissolvedHIK VENTURESactiveICAR PARISactiveLASSANA DIAKHABYdissolvedLaure Isabelle DAVOINEactiveMAHAMOUDOU DOUCOUREdissolvedMamoudou MINTHÉactiveMATHIEU FREDERIC MARQUETactiveMENDEL WONDERactiveMICHEL VLADYdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FATAH KhelifaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100