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Company dossier

SGA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507575868 · 507575868 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSGA TRANSPORTS

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Registration507575868

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-07

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Registered address13 RUE DE L'ABBE GREGOIRE, 91350 GRIGNY

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AE BATdissolved BATI 9dissolved BROD'HEUREactive CHARCUTERIE DANLOSdissolved DALYAdissolved DCRdissolved DM ALLIANCEdissolved F.O TECHdissolved MIDYBATdissolved RONAY SOLSdissolved SAAJJE IMMOactive SCI ELFAZIdissolved SCI VICTORIA EDGARdissolved STM CONSTRUCTIONdissolved TOUT REVETEMENT SUD OUESTdissolved YLUX CTRdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELGHANI EL FAKIR	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2016-06-06Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-28Jugement arrêtant un plan de cession

2016-11-28Jugement de conversion en liquidation judiciaire

2017-02-06Dépôt de l'état des créances

2018-10-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-11-18Jugement de clôture pour insuffisance d'actif