DOSSIERS / SAB TRANSPORT LOGISTIQUE
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Company dossier

SAB TRANSPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-752881367 · 752881367 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAB TRANSPORT LOGISTIQUE
fr_insee
752881367
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-08-08
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11 RTE DE CROTH, 28260 SOREL-MOUSSEL
fr_insee
49.41B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION LES TEMPS D'AUTOMNEdissolvedBATI RENOVATIONdissolvedBEATRICE ALINE BIGAREdissolvedCATHERINE VAN DEN STEENactiveCEVIBATdissolvedDE CLAVERIE MAQUETTESdissolvedENTREPRISE FABBRONI CLIMATISATION ELECTRICITEdissolvedHAIR ZENdissolvedHAYA PROJECTIONSdissolvedHYGROMETRIE DESHYDRATEURS AIR SECdissolvedL'ART ET LA MATIEREdissolvedMILLWAISdissolved[ND]dissolvedPACEMAdissolvedPHILIP NEMETH CONSULTINGdissolvedSARL VIE ADMINISTRATIVEdissolvedSEBASTIEN LEVYdissolvedSILI.NETdissolved

People with significant control

2 people
NameRoleFromSource
MUSTAPHA AIT BRAHAMDirigeant—France registry
KHALED BEN RACHEDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif