DOSSIERS / TRANSIT STORK
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TRANSIT STORK

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922700695 · 922700695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSIT STORK
fr_insee
922700695
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
69 B AV VLADIMIR ILITCH LENINE, 94110 ARCUEIL
fr_insee
49.41A
fr_insee
€6,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SOILIHIdissolvedAXEL SOILIHIactiveBERNARD FRANCOIS TREFLEdissolvedBRUNO LAURENTdissolvedCEDRIC JOSEPH REINETTEdissolvedCHARLOTTE BLANDINE MARIE BLONDELactiveCHEDLI BEN AYED FALLAHdissolvedCORETHA ALTHEA MONRIOLA BOUSSARIdissolvedEL ARBI EL ARBI BOULANOUARdissolvedELIANE MENDYdissolvedETIENNE CHRISTOPHE TIMONdissolvedGAELLE ELODIE DEVOUCOUXactiveJEAN CHRISTOPHE CHANLAUDdissolvedJEAN-MARC NICOLAS ELOIDINdissolvedJOSE JOSE MANUEL SANCHEZdissolvedLenny MaisonactiveLUDOVIC JOSE ALHAIS SANTOSdissolvedMZ TRANSPORTSactive[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
FLORIAN JACQUES TREPONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100