DOSSIERS / TUO TRANS EXPRESS
← SearchExport PDF
Company dossier

TUO TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949093132 · 949093132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TUO TRANS EXPRESS
fr_insee
949093132
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-23
fr_insee
36 T AV du Général Leclerc, 92340 Bourg-la-Reine
fr_insee
49.41A
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS VALENTINE LUAdissolvedANDREA BUSOLIdissolvedANDREE TOERNIGdissolvedCHRISTIAN PAUL WEISSactiveCHRISTOPHE OLIERdissolvedHELENE JEANNE SOUBARASdissolvedJEANNE CHAMBRYdissolvedJEAN PIERRE EUGENE GUICHEdissolvedJ-N PRESTIGE DRIVERdissolvedLAURENE BEATRICE MADELEINE GAUTHIERdissolvedLUNA DE CABOactiveMEGA FREINactive[ND]active[ND]activeORLEAN BIENVENU KOUAM KOUAMdissolvedRim ENNEFZIactiveSILVIU VAISdissolvedSOCIETE CIVILE ET IMMOBILIERE ROLOWANGactiveTRENTESIXTERdissolvedVAN CHAN VUactive

+2 more

People with significant control

1 people
NameRoleFromSource
FOUGNIGUE LACINAN TUOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100