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Company dossier

ESSID TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813785367 · 813785367 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameESSID TRANSPORT

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Registration813785367

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-30

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Dissolved2016-09-28

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Registered address8 RUE SCANDICCI, 93500 PANTIN

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEL ESSIDdissolved AISANCE ILE DE FRANCE SERVICESactive ANSOUMANA SANOdissolved ASSOCIATION LES SALONS INTERNATIONAUXdissolved CAROL'VOYAGESdissolved CINDY HAYOUNactive CONSEIL TOURSdissolved DECOUVERTESactive HM DIGITALISactive ISLEM ISLEM LAGHOUANEdissolved ISMAEL DIANIFABAactive JEAN-PAUL CICERONdissolved JEAN-PAUL PHILIPPE BARKATSactive MICKAEL ENCELADEactive MOHAMED MASHALYdissolved NADA BATdissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-09-28Dissolved / struck off