DOSSIERS / NYNA TRANSPORT
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Company dossier

NYNA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-948450689 · 948450689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NYNA TRANSPORT
fr_insee
948450689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-08
fr_insee
37 BD Charles de Gaulle, 92390 Villeneuve-la-Garenne
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abdelhalim DriciactiveADSDactiveAHCENE LEFFADdissolvedAHMED RAMDANIdissolvedALAIN PERELMANdissolvedALBERT MEGUIRAactiveAmina TammaraactiveAXIBAT CONSEILactivebasmala SehsahactiveBHURDWAZ POONIEdissolvedBOA VENTURA TAVARES DOS SANTOSdissolvedCHANEZ MENASRIAdissolvedCorinne MAGALI LOUBANIAactiveDiana Gaelle Dos SantosactiveDRFAdissolvedEBC HERITAGEactiveEBC & LUXEactiveEMENU FRANCEdissolvedEMILE AMOUYALactiveESTBdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH NOURADIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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