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Company dossier

3 TRANSPORTS SERVICES

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819721663 · 819721663 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name3 TRANSPORTS SERVICES

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Registration819721663

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-14

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Dissolved2019-07-24

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Registered address99 RUE JULES MICHELET, 92700 COLOMBES

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Industry49.31Z

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Share capital€8,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADIL EL GHALI ZIZIdissolved AROUA BOUBEKEURdissolved ATHLETIC FUTSAL 07active Benedict Robelia Tukuactive CARLOS VALERO VARGASdissolved C.I.P MONTEIROdissolved CRFdissolved Diogo Goncalves Oliveiraactive GA DANGMEactive HAMID GHAFFARZADEHdissolved JAQUES CLENCY POMONEactive JK.TRANSPORTactive KESSEdissolved MARIA CATALINA SEPULVEDA VASQUEZactive MESCHACCEUILactive M.G.S.dissolved MHWS TRANSPORTdissolved Mittra Senactive MOUSTAFA OSMANactive [ND]dissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
YASSINE SOUISSI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 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

2019-07-24Dissolved / struck off