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Company dossier

G.S. TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793185976 · 793185976 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameG.S. TRANSPORT

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Registration793185976

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-23

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Registered address15 RUE PIERRE BEREGOVOY, 92110 CLICHY

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Industry49.41A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED ANZIDactive AHMED MEDIANIactive AHMED RHARMAOUIdissolved ALMAdissolved ASN TRANS DRIVEdissolved ASSOCIATION POUR LE DEVELOPPEMENT INTEGRAL DE L'UBANGIactive CAPCARactive ELA NEGOCEdissolved ELIXactive Gloria Miftaractive HAUTE SCENE MUSICALEactive HOUSSIN ANZIDdissolved JACQUES ADELSON ALPHONSE MORELdissolved JEAN ELAdissolved JEAN-MARC DEMOLdissolved KW TRAVELdissolved MAKHLOUF TOUAZIactive MANBO & BOKRO ELECTRICITEdissolved MOUNIA OUBNIHYdissolved [ND]active

+13 more

People with significant control

1 people

Name	Role	From	Source
TARIK GUERRAH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.X.E TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100