KYBE — See who's really behind any company

Company dossier

ZKS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533483061 · 533483061 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZKS TRANSPORT

fr_insee

Registration533483061

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-07-12

fr_insee

Registered address21 RUE DU FAUBOURG D'ARRAS, 59000 LILLE

fr_insee

Industry49.41B

fr_insee

Share capital€9,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AZENOSdissolved B2M MEDICALactive BUSINESS LINE SERVICEdissolved COLIS SPEED SERVICESdissolved CONCEPT ECOLOGIE HABITATdissolved CSP TOITURES ET SOLUTIONSdissolved HA TRANSPORTSactive JAMILLA ELOTMANIactive METROPOLE HABITATdissolved MJH CONSEILSdissolved NASREDDINE BENAISSAdissolved [ND]dissolved PEINTURE ALLUREdissolved PIERRE MARIE MAXIME DEBIENdissolved SAGIT Rdissolved SCI DU FAUBOURG 21dissolved S.M BATIMENTdissolved

People with significant control

1 people

Name	Role	From	Source
BILAL EL FAHSI	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELF TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-12

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2016-12-12Jugement d'ouverture d'une procédure de redressement judiciaire

2017-02-01Jugement de conversion en liquidation judiciaire

2020-07-03Jugement de clôture pour insuffisance d'actif