DOSSIERS / SADI TRANSPORTS
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Company dossier

SADI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-809853146 · 809853146 · 2 sources
RISK SCORE23LOW RISK

Key facts

dissolved
SADI TRANSPORTS
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809853146
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dissolved
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Limited liability company (SARL)
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2015-03-17
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2025-03-10
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6 ALL I ET F JOLIOT CURIE, 77420 CHAMPS-SUR-MARNE
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49.41B
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0
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€18,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SORY IBRAHIMA SackoPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLC TRANSPORTS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off