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FIRST TRANS LOGISTIC

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-978702132 · 978702132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST TRANS LOGISTIC
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978702132
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active
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Simplified joint-stock company (SAS)
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2023-09-14
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146 AV Jean Jaurès, 93500 Pantin
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00.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
hedi tabouryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100