DOSSIERS / INES TRANSPORT
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Company dossier

INES TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-823955133 · 823955133 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INES TRANSPORT
fr_insee
823955133
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-29
fr_insee
2022-05-20
fr_insee
126 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ELODIE RENdissolvedFERNANDO SANTOS DA SILVAdissolvedGUEIRRERO JEAN DA ROSAactiveGUERREIRO NELSON DA ROSAdissolvedH.B.GURUJIdissolvedJMPdissolvedKATIA CAROLINE ADNOTdissolvedLE CASINOdissolvedMARIA CASTILHO VIEIRAdissolvedNAFTI BENSAADdissolved[ND]activeOMER MBOTCHAK WANSYactivePARIS BOND INTERNATIONALdissolvedROYAL LONGJUMEAUdissolvedRPGdissolvedSARL RESTAURANT LE CASINOdissolvedSCI LE CASINOdissolvedSYND COPRO 126 R PDT FRANCOIS MITTERRANDactiveVIOLETA CVEJICdissolved

People with significant control

1 people
NameRoleFromSource
ANIS MSALLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM TRANSPORT VTC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off