DOSSIERS / K.S-TRANSPORT
← SearchExport PDF
Company dossier

K.S-TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815050760 · 815050760 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
K.S-TRANSPORT
fr_insee
815050760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-08
fr_insee
2024-11-28
fr_insee
27 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
fr_insee
49.41B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJENEBA TRAOREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-21

medium

Politically exposed person (PEP)

DJENEBA TRAORE (officer) matches PEP Djénéba Traoré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer