DOSSIERS / TRANSPORTS COMPANY EXPRESS
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TRANSPORTS COMPANY EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938855434 · 938855434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORTS COMPANY EXPRESS
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938855434
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active
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Simplified joint-stock company (SAS)
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2024-12-24
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32 RUE Carnot, 69190 Saint-Fons
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49.41A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO MANUEL BARBOSA PEIXOTOactiveChristian Sébastien FertilactiveCOPROPRIETE ROLANDO DAUDONactiveDAVID OLIVIER BONACINAdissolvedEDMOND MARIUS VICTOR MEIGNOZdissolvedFOUED MIRARdissolvedHORACIO MARTINSdissolvedJEAN CLAUDE BOULICAUTdissolvedJT DECORATIONdissolvedMANUEL MARTINSdissolvedMARTINS HORACIO ET MANUELdissolved[ND]dissolvedPHARMACIE CARNOTdissolvedPHARMACIE REY-COQUAISdissolvedSCI BERTRAND ET REY-COQUAISdissolvedSMART WAY TRANSPORTSactiveSOM SANITAIREdissolvedSPFPL GALOU PHARMACIENdissolvedT.M.E.dissolvedTRANSPORTS EXPRESS COMPANYactive

+1 more

People with significant control

1 people
NameRoleFromSource
Soufiane MOKNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100