DOSSIERS / TD TRANS EXPRESS
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Company dossier

TD TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932765613 · 932765613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TD TRANS EXPRESS
fr_insee
932765613
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active
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Simplified joint-stock company (SAS)
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2024-09-17
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3 ALL Pierre et Marie Curie, 93390 Clichy-sous-Bois
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49.41B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKRIM BOULEFAATactiveAK LOCATIONdissolvedALOU SAMAKEactiveAMINE GAALOULdissolvedARLETTE NOELLISE PLACIDEdissolvedATELIER MULTI STAFF DECORATIONdissolvedBAKARY KAREMEBEdissolvedBELKACEM BERKOUKdissolvedBERNADY ERILUSdissolvedBLUE VELVETdissolvedCOUMBA COULIBALYactiveDUARTE MARTINSactiveEL BAB ATIF FATHdissolvedFAYCAL BOULEFAATdissolvedHAWA GAKOUdissolvedJACQUES ENONGUE NYAMEdissolvedJESULOR DEKAactiveJOREANY MONCOQdissolvedJOSEPH GUERRIERdissolvedKAYA- ETANCHEactive

+32 more

People with significant control

1 people
NameRoleFromSource
Djibrirou TOUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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