DOSSIERS / TRANSPORTS SA
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Company dossier

TRANSPORTS SA

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823615745 · 823615745 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS SA
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823615745
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dissolved
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Limited liability company (SARL)
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2016-11-08
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38 RUE LENAIN DE TILLEMONT, 93100 MONTREUIL
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49.32Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL SAID ELAFIFYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ES TRANSPORTS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100