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Company dossier

HT TRANS LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-451158224 · 451158224 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHT TRANS LOGISTIQUE

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Registration451158224

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-09-08

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Registered address4 AV HENRI VARAGNAT, 93140 BONDY

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Industry49.41B

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Share capital€26,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelmadjid BENMOUFFOKactive ABDERRAZAK EL HITARYactive ADEYEMI ALIMIactive Amine BELAIDactive BATIMENT RENOVATION ET AMENAGEMENTdissolved B & H-2Aactive BUSINESS INTERNATIONALactive CEDRIC THESEEactive CMT SERVICESdissolved CONSEIL PROTECTION & SECURITEactive DIGITAL PHOTO INTERdissolved ERICA ALEOactive ESTEFANIA GONZALEZactive IDEAL DISTRIBdissolved IHSSAN AZGALactive K N Mdissolved LAVUEdissolved LAZEROTERAPYactive M.A. CLINICactive MAJDA IMRANIactive

+16 more

People with significant control

1 people

Name	Role	From	Source
HICHAM WAHALA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-03-13Jugement d'ouverture de liquidation judiciaire

2015-04-09Dépôt de l'état des créances

2017-03-31Jugement de clôture pour insuffisance d'actif