DOSSIERS / S.N TRANSPORT
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Company dossier

S.N TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815056288 · 815056288 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.N TRANSPORT
fr_insee
815056288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-10
fr_insee
2021-06-29
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

2 people
NameRoleFromSource
SIHAM Ben LaaradhAdministrateur—France registry
NIZAR FriaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NF TRANSPORT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off