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Company dossier

ICEBERG TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824562177 · 824562177 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameICEBERG TRANSPORT

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Registration824562177

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-26

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Registered address6 RUE CHARLES PARADINAS, 92110 CLICHY

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Industry43.21B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALI BELKACEMdissolved ILIANA LUCIA MANYARI CARDENASactive MILANZOactive [ND]active SALEM KOUIDRIdissolved SDTdissolved

People with significant control

1 people

Name	Role	From	Source
AMIR AISSAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2018-04-04Jugement d'ouverture de liquidation judiciaire

2020-05-26Jugement de clôture pour insuffisance d'actif