DOSSIERS / KAIS TRANS
← SearchExport PDF
Company dossier

KAIS TRANS

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519916290 · 519916290 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAIS TRANS
fr_insee
519916290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-03
fr_insee
43 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.12A
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSUdissolvedAL-JANNATdissolvedAMENAGEMENT ET MENUISERIE D'INTERIEURdissolvedA.M.T.SdissolvedANKARA SMdissolvedBLUE AIRPORT SHUTTLE PARISdissolvedCABINET J S DdissolvedDAMLAactiveE.M.T.C.activeERA AND COdissolvedFABRIGELdissolvedFRANCE TECH DISTRIBUTIONdissolvedGONDAL FRdissolvedI.P.M.dissolvedISOTECdissolvedJEDOdissolvedJLM LE MANSactiveJOB RENOVATIONdissolvedKANOUFOODdissolvedLASSANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
YAHIA AITOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire