DOSSIERS / HAIM TRANSPORT
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Company dossier

HAIM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-820988681 · 820988681 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HAIM TRANSPORT
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820988681
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-20
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13 RUE VINCENT VAN GOGH, 31100 TOULOUSE
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49.32Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL BEN-HAMMOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif