DOSSIERS / BARBOUCHE TRANSPORTS SERVICES
← SearchExport PDF
Company dossier

BARBOUCHE TRANSPORTS SERVICES

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-952004745 · 952004745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARBOUCHE TRANSPORTS SERVICES
fr_insee
952004745
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-27
fr_insee
117 AV du Général Leclerc, 77400 Lagny-sur-Marne
fr_insee
49.41A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3Jdissolved3K BEAUTEactive91 BA GOUT DANZEdissolvedACTHYSdissolvedALCO BATdissolvedALEA SORTIES RENCONTRESdissolvedALIKA FERMETURESdissolvedAMABATdissolvedANA MARIA PARENTE MARQUES DIAS FERNANDESdissolvedASdissolvedATP RENOVdissolvedAZRBATactiveBRUNO PASCAL TRAINAactiveB SOLUTIONS SERVICESdissolvedBW MOTORSdissolvedCABINET ALLIUM ASSURANCEactiveCARS OF BENdissolvedCHILDERdissolvedCHRISTIAN CONSTABLEdissolvedDR DECOdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
Faker BARBOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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