DOSSIERS / ALL TRANSPORTS AYDA
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Company dossier

ALL TRANSPORTS AYDA

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952669752 · 952669752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALL TRANSPORTS AYDA
fr_insee
952669752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-24
fr_insee
5 PL VICTOR HUGO, 91000 EVRY-COURCOURONNES
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE DIALLOdissolvedADOU YANNICK TAVARESdissolvedALPHA OUMAR BALDEdissolvedBADINYA DEMAactiveGENITHA MULANGA KANJINGAdissolvedHAROUNA CAMARAactiveKeassai Yann Patrick YOROactiveLOCKMAN TEZENIdissolvedLSE (LAVERNE SERVICES EXPRESS)dissolvedLUDOVIC MALONGAdissolvedMamadou GoryactiveMardoché PIERRE LOUISactiveMEDI TRANSPORTSactiveMOHAMED SALAH HAIDdissolvedMONKE FRANCK MONKE FRANCK GBAHOdissolved[ND]activeNIAGAMO KONATEdissolvedSANVY LEGUENE ALLICIOdissolvedSEBASTIEN LACORDELLEdissolvedTHIERNO MAMADOU SALIOU DIALLOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BETI VOICHITA REZMIVESPrésident 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