DOSSIERS / CAR TRANSAK
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Company dossier

CAR TRANSAK

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800321929 · 800321929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAR TRANSAK
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800321929
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-11
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2018-12-14
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37 RUE LETORT, 75018 PARIS 18
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID BenseghirAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENT TRANSAK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off