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Company dossier

SYDIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751426404 · 751426404 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSYDIA TRANSPORT

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Registration751426404

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-05-09

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Registered address25 RUE DE PONTHIEU, 75008 PARIS

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Industry49.41B

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Share capital€3,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

People with significant control

1 people

Name	Role	From	Source
SYDONIE Rajaonarison	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-19

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2018-04-19Jugement d'ouverture de liquidation judiciaire

2019-05-28Jugement de faillite personnelle

2019-06-20Jugement de clôture pour insuffisance d'actif