DOSSIERS / ON TIME EXPRESS
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Company dossier

ON TIME EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922325196 · 922325196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ON TIME EXPRESS
fr_insee
922325196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-19
fr_insee
8 RUE ANATOLE FRANCE, 91860 EPINAY-SOUS-SENART
fr_insee
49.41B
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abd'allah TahiractiveAICHA TAHIRdissolvedALICE NICKLESdissolvedALM ASSISTANCEdissolvedALM FRANCE ASSISTANCEdissolvedA.M.HdissolvedASSOCIATION DES COMMERCANTS SPINOLIENSactiveCABINET ETUDE PLACEMENT IMMOBI ASSURANCEdissolvedCAROLE BARBINdissolvedCEPIAdissolvedEDITIONS REALISATIONS PRESSEactiveFKI TRANSPORTSdissolvedHELENE GORECKI-LEROYdissolvedHUGUES ASOFA ZEUFACKactiveKEVIN JACQUES THIERRY COUZINdissolvedMARIN PAUNdissolvedMBUTA GILL KYOTAdissolvedSCP YOLOU GUEDE ROBERT ET YOLOU EVA MIREILLEdissolvedSHAWNA EDMEE CARMEN MONTOUTdissolvedSOC ETUD TECHNIQ ET ECONOMIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
TAREK HASSANENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100