KYBE — See who's really behind any company

Company dossier

ABC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450324843 · 450324843 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABC TRANSPORTS

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Registration450324843

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-10-09

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Dissolved2024-11-19

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Registered address122 AV JEAN JAURES, 93500 PANTIN

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Industry49.41B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMAL ABDOULHALIKdissolved AM-HF DATA CONSULTINGdissolved AMIR BARAKETdissolved BOMO SERVICESdissolved GAMAL HUSSEINdissolved GREEN TRANSPORTSdissolved Jeancy KENA KALONGOactive JEAN LOUIS TREARDdissolved KALIFA SILLAHactive KARIDIA DOUMBIAdissolved MALGORZATA SLIWINSKAdissolved MAMA FATYdissolved MD MOMINdissolved MOHAMED KADIRIdissolved NADABO DIABY NADABO DIABYdissolved NAKEME KARAMOKOactive Nayad Aliactive [ND]active [ND]active [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
FOUAD FREDJ EL KEBIR	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN TRANSPORTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off