KYBE — See who's really behind any company

Company dossier

SOUABNI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819772104 · 819772104 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOUABNI TRANSPORT

fr_insee

Registration819772104

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-04-18

fr_insee

Dissolved2020-12-16

fr_insee

Registered address2 RUE ALEXANDRE DUMAS, 94800 VILLEJUIF

fr_insee

Industry49.41B

fr_insee

Share capital€26,200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELLATIF AMMOUR AMMOURactive AKISON SIDIAKISONGAactive ALAIN TOUFIR LAHBIBdissolved ALINE NDUNDU JOAO PEDROSactive Ayoub Mohamed Bakhtaouiactive BEDWINE TRANSPORTdissolved BUMBA SIDIAKISONGAactive DECO IDFdissolved GPE ACTION APPUI DEVELOPP ENDOGENEactive JEAN YVES JEAN-YVES JEAN-CLAUDE HOAREAUdissolved MANUEL ALBINO CIMPERactive MYRIAM MANSOURIdissolved OSSAMA YADUNAdissolved OUASSILA EL AKECHdissolved SECOURS KIMBANGUISTEactive Sofiane Yadunaactive Yassine Bakhtaouiactive

People with significant control

1 people

Name	Role	From	Source
HOUDA SAFRAOUI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-24

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2020-06-24Jugement d'ouverture de liquidation judiciaire

2020-12-16Jugement de clôture pour insuffisance d'actif

2020-12-16Dissolved / struck off