DOSSIERS / CBA TRANSPORT
← SearchExport PDF
Company dossier

CBA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809518319 · 809518319 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CBA TRANSPORT
fr_insee
809518319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-11
fr_insee
2024-04-18
fr_insee
8 RUE RENE CASSIN, 91300 MASSY
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RO CONSEILdissolved2RO IMMOBILIEREactiveA2M TRANSPORTactiveABR TRANSdissolvedADJ LOGISTIQUEactiveAFDactiveAFRIMO SERVICESactiveAHS SERVICEdissolvedALU NEGOCEactiveAM.FIBREdissolvedAMINE ZAOUCHEdissolvedAS TRANSdissolvedBATI BTPactiveBJ-TRANSLOGdissolvedCALO BATactiveCARRE SERVICESactiveCARS FLEXactiveCARS NEGOCEdissolvedCLOS SAINT MARCEL INFORMATIQUEdissolvedDRIVER94dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
AHMED DAOUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOW TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off