DOSSIERS / JOEL TRANSPORT
← SearchExport PDF
Company dossier

JOEL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929240216 · 929240216 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
JOEL TRANSPORT
fr_insee
929240216
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-29
fr_insee
2 B RUE Dupont de l'Eure, 75020 Paris 20e Arrondissement
fr_insee
49.32Z
fr_insee
€100
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEQUATIOactiveAGS EXPRESSdissolvedAHMED MOUCHTAKdissolvedAMTFdissolvedARIALIS DIFFUSIONdissolvedAXE LOGISTICdissolvedAZOUAOU NAIT BEKKOUactiveCAROLANE BONVELdissolvedCBEdissolvedCONFORT ACCOMPAGNEMENT VIE A DOMICILEdissolvedDEER AND DOEdissolvedDK BATdissolvedD MdissolvedECHAF-PROdissolvedELAN MULTI SERVICESdissolvedELIKAdissolvedES AUDIOdissolvedE.T.B. BLINdissolvedFAUT QUE CA TOURNEdissolvedHAMID CHENNAFIactive

+40 more

People with significant control

1 people
NameRoleFromSource
Bruno MITELEZI KHENDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100