DOSSIERS / TRANSPORTS 112
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Company dossier

TRANSPORTS 112

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814756763 · 814756763 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS 112
fr_insee
814756763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-18
fr_insee
2022-06-30
fr_insee
4 AV PHILIPPE DE GIRARD, 93420 VILLEPINTE
fr_insee
49.41A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

2A CONSEIL & EXPERTISEdissolved2M TRANSPORTactive2Z MS COUVERTUREactiveACCES CAR SERVICEdissolvedACMactiveADISSERVICESdissolvedADM BAT 95activeADM DESIGNactiveAEPPdissolvedAFRICAN DELICESactiveAKM TAXIS RELAISdissolvedAlain SANDJONGactiveALFA DISTRIBUTION IDFdissolvedALFA FRUITS ET LEGUMESactiveALLURE D'ORIENTdissolvedALPHAPRO+activeAMADOU FALL TRANSPORTSdissolvedAM COUVERTUREdissolvedAmel GANNAactiveAMIRI HOLDINGactive

+83 more

People with significant control

1 people
NameRoleFromSource
MORAD HADDADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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