DOSSIERS / JKS TRANSPORT
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Company dossier

JKS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809539133 · 809539133 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JKS TRANSPORT
fr_insee
809539133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-11
fr_insee
2021-03-31
fr_insee
66 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
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

50 total

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

AHMED TOFAYELdissolvedALAIN MOULUNdissolvedALI MERZOUGUIactiveANIS LHIOUIactiveANNA MARLINdissolvedA.S.S. BATIMENTactiveAU PALAIS DES PRODUCTEURSdissolvedBILAL SHAHIDactiveCamille YateraactiveDEM.FORMdissolvedDIEdissolvedDIOPOLO CISSEdissolvedELISABETH PORAdissolvedEPCARactiveE.S.P.dissolvedESTHER GOZLANdissolvedFAJRADINE el yamani hamzaouiactiveFatoumata CISSEactiveFRANCOISE HAYET SAMAKEdissolvedJOSIANE CHAVOINdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JOEL KIANZA DIONGOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer