DOSSIERS / ACE TRANSPORT
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Company dossier

ACE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984854471 · 984854471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE TRANSPORT
fr_insee
984854471
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-23
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14 Rue Gaston Monmousseau, 94200 Ivry-sur-Seine
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49.41A
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmalik Mounir TaguiaactiveASSOCIATION LARBREVIEactiveAYKELdissolvedBAKER MULTISERVICESdissolvedBakoutoubo Dioubateactivecamille camusdissolvedCERCLE FERMEdissolvedCHRISTELLE BRICE BEVISdissolvedCR AUTOdissolvedEMMANUEL BAKONDdissolvedFarid DEBBAHactiveFORSSA ELECactiveGEOFFROY RODERIC MIFOUANANEdissolvedJEAN-CHRISTOPHE ROBERT CHARLIERdissolvedJEAN MARIE DIOUFdissolvedJEAN MARTIN SOUTRICdissolvedKARINE GOOSSAERTdissolvedLiza Bonnie VoitusdissolvedL'OPTIMUMactiveMama DAMBAKATEactive

+13 more

People with significant control

1 people
NameRoleFromSource
Soufiane TAGUIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100