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Company dossier

NORD-SUD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807513734 · 807513734 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNORD-SUD TRANSPORT

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Registration807513734

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-03

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Registered address90 B BD NEY, 75018 PARIS

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Industry49.41B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE ANNE-MARIE BELIMEdissolved A.P.C.Sdissolved CHARIFA AHAMADAdissolved HSCONNEXIONdissolved IBRAHIM DOUKOUREdissolved JAN DELACROIXactive JIHAD DAHIKdissolved KARINA JEANNE JOSEPHAT BOCATdissolved MOHAMED ANIS SMIDAdissolved MOUBARAK ADAM ALIdissolved MOUSSA MAGOMADOVdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NDEYE ASTOU DIOUFdissolved NOUREDDINE ABDELHAKactive PHILIPPE ANGERSdissolved RAYANE TRINIdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
DIDIER BERNARD Sassa	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-11-16Jugement d'ouverture de liquidation judiciaire

2018-09-27Jugement de clôture pour insuffisance d'actif