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Company dossier

HAPPY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812245140 · 812245140 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAPPY TRANSPORTS

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Registration812245140

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-26

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Dissolved2021-02-26

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Registered address18 BD DE LA PAIX, 95800 CERGY

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Industry49.41A

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Share capital€4,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AB COURSESdissolved A & B TRANSPORTSdissolved A.C LINKdissolved AM PRODdissolved AM RAVALEMENT 95dissolved AUDREY JENNIFER BOSSIEREdissolved BACK SIITdissolved CERTIF LABdissolved CLEAN PRECISIONdissolved CPIdissolved DIAM PROTECTION SECURITEdissolved ECOLE DE CONDUITE USRdissolved ELYZZdissolved EXTENSdissolved FGM FORMATIONdissolved G7 PROS GARDIENNAGE ET SECURITEactive GEIMSA - VIDICHRIdissolved GEIMSA VIDICHRI CDactive GROUPE CDNdissolved HELIOSdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
MARIAM HADHIRI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & B TRANSPORTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2021-02-26Dissolved / struck off