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Company dossier

IGHAFY TRANSPORT ET SERVICES

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808036511 · 808036511 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIGHAFY TRANSPORT ET SERVICES

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Registration808036511

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-11-28

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Registered address78 AV DE STALINGRAD, 21000 DIJON

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Industry49.41A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTEdissolved CATHERINE DIOTTE-FERNETactive ERIC LARDENOISdissolved HALAL FOOD DISTRIBUTIONdissolved HYGITHERMactive NORGIMOdissolved NORGISdissolved PNEUS AUTO 21dissolved SARL FONTANAactive SARL FONTANA IMMOBILIERdissolved SBdissolved SCI ELORAdissolved SCI MICHELETdissolved SILVER FISHactive SOLINESdissolved TECHNIPLANTE SARLdissolved

People with significant control

2 people

Name	Role	From	Source
YASSINE IGHAFY	Directeur général délégué	—	France registry
BADR IGHAFY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-06-26Jugement d'ouverture d'une procédure de redressement judiciaire

2018-09-11Jugement de conversion en liquidation judiciaire

2019-03-12Jugement de clôture pour insuffisance d'actif