DOSSIERS / NEO TRANSPORT
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Company dossier

NEO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810521336 · 810521336 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEO TRANSPORT
fr_insee
810521336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-30
fr_insee
2018-08-02
fr_insee
98 RUE SADI CARNOT, 92170 VANVES
fr_insee
49.39B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VAGO-ADYactiveASSISTANCE/SOLIDARITE HAUTS-DE-SEINEactiveAUDIT GESTION REVISION COMPTABLEdissolvedELSY ANAIS TEROSIERdissolvedGUILLAUME MATHIEU CASTAGNINOdissolvedGUILLAUME REMI ADRIEN VERLOTactiveJUDAH TEDGUIactiveKHALED SAIDIactiveKS CONSEIL & GESTIONdissolvedKS CONSULTINGdissolvedLEAVAactiveMEDIABAG ASSISTANCE-HAUTS DE SEINEactiveMELISSA ALIYA TATIANA BOUAZZAdissolved[ND]active[ND]activeSAV & BATdissolvedSCAMI DEUX MILLESdissolvedSOC ARLEC APPAR ELECTRO MENA88dissolvedSTE (SOCIETE TRANSPORT ELMIZOUNI)dissolvedT.D.S.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MALEK BELHIBAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off