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Company dossier

I.S TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807852660 · 807852660 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameI.S TRANSPORTS

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Registration807852660

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-11-17

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Registered address82 RUE MARENGO, 42000 SAINT-ETIENNE

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Industry49.41A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACADEMIE DES SEPT (ACA7)active ASSOCIATION CULTURELLE BERBERE DE LA LOIRE ( ACBL )active AZ2B CONSULTINGdissolved HRISTO TOPCHEVdissolved JEAN LOLO-KHONDE BALUdissolved KARIM BOUNDAOUIactive LARBI ZAIDIdissolved LUDIVINE BLANCHARDdissolved MASSINISSA BENCHIKHdissolved MEDITERRANEE SERVICESactive Merouane Bezetoutactive Nadège Endalleactive [ND]active [ND]active [ND]active [ND]active SCI SAFHIactive TIFFANY LESKOdissolved Timothée Stieve EBODE ONDOAdissolved

People with significant control

2 people

Name	Role	From	Source
IDRIS REDOUANE GAMRA	Président	—	France registry
STEPHANE OUIZEM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEMCO TRANSPORTS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-19

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2017-07-19Jugement d'ouverture de liquidation judiciaire

2019-06-12Jugement de clôture pour insuffisance d'actif