DOSSIERS / ELYT TRANSPORT
← SearchExport PDF
Company dossier

ELYT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-530020023 · 530020023 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELYT TRANSPORT
fr_insee
530020023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-09
fr_insee
60 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
fr_insee
45.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB TRANSPORTS LOGISTIQUEdissolvedA.J.T TOURSactiveAK LOCdissolvedARNAUD DO BRITOdissolvedAUTO CLEAN EXPRESSdissolvedBATEAUDAFRIQUE.SERVICESdissolvedBFTPdissolvedBICLEARdissolvedCADEAdissolvedEUROTRANSPORTdissolvedEXTRATELdissolvedGREEN SUPPLY CHAINdissolvedGS RECHERCHE GRAPHIQUEactiveHAMZA TITRAOUIdissolvedHERMES COMMUNICATIONSactiveHIGH MICROdissolvedI29 FIBRE OPTIQUEdissolvedI2K PEINTUREdissolvedIDRISS TRANSPORTS ET SERVICESdissolvedISOBEOdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
HATEM BRAHAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle