KYBE — See who's really behind any company

Company dossier

DUCROC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817601933 · 817601933 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDUCROC TRANSPORT

fr_insee

Registration817601933

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-01-07

fr_insee

Dissolved2023-08-30

fr_insee

Registered address8 ALL DES CANOTIERS, 94410 SAINT-MAURICE

fr_insee

Industry49.32Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alone Zerbibactive CARO ATTITUDE CONSULTINGdissolved CK CONSULTINGdissolved CK HOLDINGactive CLAUDIA SEBAGactive ELIORactive FRANCK SLAMAdissolved Ilan Aaron Zylbersztejnactive JILS 26active JOHANA ZERBIBdissolved L'ATELIER JERKYactive LEA SARFATIactive LIFT26dissolved [ND]dissolved [ND]dissolved [ND]active SCI B.B MEDICALactive SCI SISA IMMOBILIERdissolved SONEGO'CEdissolved SOUMEYA ALLANEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
RACHID BOUARISSA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-08-30Dissolved / struck off