DOSSIERS / TRUST TRANSPORT
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Company dossier

TRUST TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931524565 · 931524565 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
TRUST TRANSPORT
fr_insee
931524565
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-01
fr_insee
23 RUE du Départ, boite 37, 75014 Paris
fr_insee
49.41B
fr_insee
€5,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRUST TRANSPORTfr_insee · 518654215 · dissolvedTRUST TRANSPORTfr_insee · 820658128 · dissolvedTRUST TRANSPORTfr_insee · 878065515 · dissolvedTRUST TRANSPORTfr_insee · 884702655 · dissolvedTRUST TRANSPORTfr_insee · 911813269 · dissolvedTRUST TRANSPORTfr_insee · 913778072 · dissolvedTRUST TRANSPORTfr_insee · 982564833 · active

Companies at this address

136 total

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

9CONSULTINGJETactiveABC MECAdissolvedAF9CONSEILdissolvedALEXANNEdissolvedALIYA DISTRIBUTIONactiveALT IT CONSULTINGdissolvedASSO EVENT-SERVICESdissolvedAUROREdissolvedAZURdissolvedBALIRI & COdissolvedBE-COM STUDIOdissolvedBELKHIR BOUDERBALAdissolvedbenjamin jean luquedissolvedBLOSSOM LIFE SCIENCESactiveBRAHIM OUBARIdissolvedBUREAU D'ETUDES PATRICK BOURNEUFdissolvedC B HdissolvedCHIMKY TAXIactiveCHRIDAMI MEDIASdissolvedCIRCONLEXdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
SAMI MOJAATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100