KYBE — See who's really behind any company

Company dossier

HK TRANSPORT 75

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817861933 · 817861933 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHK TRANSPORT 75

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Registration817861933

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-22

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Dissolved2017-11-09

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Registered address3 RUE BOSSUET, 92140 CLAMART

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOULAY TAMEGAactive ANIS RIGHIactive ANTONIO CARVALHOdissolved CATHEL MARCELLE CHESNELdissolved ELEGANCE DRIVEdissolved ELGA FORMATIONdissolved ELITE FORMATIONSdissolved JL TRANSPORT SASUdissolved KARIM ABOUHADDAOUIactive KHEMIRI-BALESIdissolved LAURENT BOYactive L'ESPOIR DE CLAMARTactive MAMOUDOU LOPESdissolved MELODY ANGELIQUE DONCHETdissolved MICHELE LEUDIEREdissolved MOUSTAPHA DJABIRdissolved MULTITRADEactive NABIL SHEHATAdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
KARIM ABOUHADDAOUI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HK TRANSPORT 92 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2017-11-09Dissolved / struck off