DOSSIERS / KENZI TRANSPORT
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Company dossier

KENZI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532442175 · 532442175 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KENZI TRANSPORT
fr_insee
532442175
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-23
fr_insee
2022-10-11
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41 AV ANDRE MALRAUX, ZI DE CANA EST, 19100 BRIVE-LA-GAILLARDE
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49.41A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA AIMAMPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-26

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off