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Company dossier

2SPY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-507955474 · 507955474 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name2SPY TRANSPORT

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Registration507955474

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-12

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Registered address58 RUE JEAN JAURES, 78190 TRAPPES

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Industry49.41A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN JULES ALPHONSE RIVALLANDdissolved ASSIA COIFFUREdissolved BEEP BEEP ASSURANCEdissolved H78 TRANSPORTdissolved HD TRANSPORTactive INDIVISION DEMUYTactive KYAdissolved MARIO AUGUSTO TRINDADE MIRANOAdissolved MELISANDE OUATTARAactive MICKAEL DIASactive MIZANUR RAHMANdissolved Mohamed Addalaactive NACERA MOULOUDdissolved SIMPLEX DIGITAL MARKETactive SYND. COPR. 58 RUE JEAN JAURESactive

People with significant control

2 people

Name	Role	From	Source
FATIMA HAFAYED	Président	—	France registry
LAHCENE HAMZI	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H78 TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2014-11-06Jugement d'ouverture de liquidation judiciaire

2020-09-10Jugement de clôture pour insuffisance d'actif