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Company dossier

770 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815141015 · 815141015 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name770 TRANSPORT

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Registration815141015

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-08

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Registered address232 RUE DE NOISY LE SEC, 93170 BAGNOLET

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Industry49.32Z

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2 A CONCEPTactive 2 FRERESactive A.A. DECO 5dissolved ABPdissolved AB SOFTWARESactive A.C.C.E.S.S.+active ACTION COM 2000active AG.COMactive ALL ONE PROTECTIONactive ALPHA CONTROL SECURITEdissolved ALTITUDE & ECHAFAUDAGESdissolved ANA BATdissolved ANNAdissolved AOUADEMdissolved APOLLON CONSTRUCTIONdissolved ASSAactive ATOHM CONCEPTactive ATY BATdissolved AUTO 75dissolved AZELdissolved

+148 more

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE PHOJO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 168 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2018-12-20Jugement d'ouverture de liquidation judiciaire

2019-09-30Jugement de clôture pour insuffisance d'actif