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Company dossier

ZAK-TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493785257 · 493785257 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZAK-TRANSPORTS

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Registration493785257

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-19

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Dissolved2021-07-28

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Registered address21 RUE DE L AMITIE, 25000 BESANCON

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Industry49.41B

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Share capital€20,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

C.F.A.Mdissolved CHAMAKH OUMRANE ET REDJEBdissolved DEMO-RENOdissolved HILAL CAPUKdissolved HUSEYIN AKBULUTactive KAMIL BALdissolved MOHAMED DJEMMALdissolved MUSA PEKTASdissolved [ND]active OUMRANE CHAMAKHdissolved OUSSAMA M'HAMED CHAALdissolved REDJEB CHAMAKHdissolved SAID NEMERIdissolved YASSINE GHADDEdissolved YOUCEF DJEMMALdissolved

People with significant control

1 people

Name	Role	From	Source
ZAKARIA SALBI	Directeur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-13

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2019-02-13Jugement d'ouverture de liquidation judiciaire

2021-07-21Jugement de clôture pour insuffisance d'actif

2021-07-28Dissolved / struck off

2021-08-04Dépôt de l'état des créances