DOSSIERS / BY TRANSPORT
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Company dossier

BY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819697111 · 819697111 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BY TRANSPORT
fr_insee
819697111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-13
fr_insee
38 AV VILLEMAIN, 75014 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

4EVER TRANSPORTdissolvedABM PLOMBERIEdissolvedAB RENOVdissolvedAEMG AUTOSdissolvedAFRdissolvedAJ TRANSFERdissolvedAM PATRIMOINEdissolvedAMRSdissolvedAMXBATdissolvedAPP ONEdissolvedA.S.T RENOVATIONdissolvedATELIER COUBERTINdissolvedAUDIT VISIONactiveAU SORBETHETdissolvedAVIATRANSactiveAX'IMMOdissolvedBIPdissolvedBLC BATIMENTdissolvedBM LOGdissolvedBREIZH SECURITYdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
BALIGH Ben YoussefPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif