DOSSIERS / ZLF TRANSPORT
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Company dossier

ZLF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-953147071 · 953147071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZLF TRANSPORT
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953147071
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active
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Simplified joint-stock company (SAS)
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2023-06-07
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120 RUE Jean Jaurès, 92300 Levallois-Perret
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49.41B
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

455 total

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

2FIB SARLdissolved30 SAINTE CONSORCEdissolved4IQdissolvedABEA CONSEILdissolvedABID CONSULTINGdissolvedABODdissolvedACCUEIL SERVICES AFFAIRESdissolvedACXIAdissolvedADHEO SERVICES LEVALLOISdissolvedADLI TRANSPORTactiveAD-ME UPSIONactiveADVANCED EUROPEAN BUSINESS CENTERactiveAECETIAdissolvedAFRITECHactiveAGENCE AJCdissolvedAGENCE TWHdissolvedAGENEXactiveAG&NC SOFTWAREdissolvedAIOactiveALLIECOM DEVELOPPEMENTactive

+435 more

People with significant control

1 people
NameRoleFromSource
Mohamed KettanaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100