DOSSIERS / TRANSPORTS FARID HIDOUCHE
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Company dossier

TRANSPORTS FARID HIDOUCHE

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804728806 · 804728806 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS FARID HIDOUCHE
fr_insee
804728806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-29
fr_insee
21 RUE DE LA TALAUDIERE, 42000 SAINT-ETIENNE
fr_insee
49.41A
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

3A IMMOdissolved3A LOCATIONdissolved3A SERVICESdissolvedA.B. FLEURSdissolvedAB LOCATIONdissolvedABSCISSE PEINTUREdissolvedACADUCEEdissolvedADEMENERGIEdissolvedAGBOdissolvedAH IMP-EXPactiveALADT FOODS DISTRIBUTIONactiveALEXIANE VILLAREALEdissolvedALIANCE PEINTUREdissolvedAMIR LABIADdissolvedANGELCAPITALactiveAON GROUP SERVICEdissolvedAURORAdissolvedBATISOLdissolvedBLKdissolvedBO ET ASSOCIESactive

+67 more

People with significant control

2 people
NameRoleFromSource
BENAMAR FEDJIDJDirigeant—France registry
FARID HIDOUCHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif