DOSSIERS / KTN TRANSPORT
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Company dossier

KTN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928443548 · 928443548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KTN TRANSPORT
fr_insee
928443548
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-23
fr_insee
9 rue de la garenne, 60100 Creil
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49.32Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAC CHAFAIdissolvedADIL EL MORABITIdissolvedALASSANE DEMEdissolvedANSAR MUHAMMADactiveANTONIO QUERIDO DE SENAdissolvedBANTANANY CAMARAactiveBechir Sadok Khalifa ALIdissolvedBILAL KHROUFdissolvedBOUDJEMA FERHATdissolvedBRAHIM BENSADIKdissolvedDECO BATIMENTdissolvedEMILE PALMAdissolvedGHAZANFAR ALI GHAZANFAR ALI MOHAMMADdissolvedGILBERT CHETTRITdissolvedGLOBALINFOdissolvedGUL AHMAD AHMAD GUL AHMADZAIdissolvedKARIM CHRISTdissolvedKTN TRANSPORTdissolvedMAIMOUNA KAactiveMEHMOOD KHALIDdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
Nabil TourabiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100