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Company dossier

KB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513466037 · 513466037 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKB TRANSPORTS

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Registration513466037

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-01

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Registered address21 RUE DANTON, 94270 LE KREMLIN-BICETRE

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Industry43.21A

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Share capital€84,160

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFIF HADJIDJdissolved ARNAUD PIERREFITTEdissolved AVIVdissolved CACTUSdissolved CEDRIC SEGUINactive DIALYCATESSENdissolved ECO PRIMES FRANCEdissolved FRANCE LIQUIDESdissolved GAETAN BIZZINIdissolved KAN TRANSPORTSdissolved KEY SAP CONSULTINGactive Kinti Dialloactive LIONEL CHALUdissolved MADDIVERSIONactive MALEYdissolved MINH DOdissolved MOHAMED KAMIL BOUROUIBAdissolved Morgane Diana DUFFAUdissolved [ND]active [ND]active

+5 more

People with significant control

1 people

Name	Role	From	Source
AHMED HADJIDJ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2014-12-17Jugement d'ouverture de liquidation judiciaire

2017-02-03Dépôt de l'état des créances

2017-06-07Jugement d'interdiction de gérer

2019-02-06Jugement de clôture pour insuffisance d'actif