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Company dossier

JOYA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827700568 · 827700568 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOYA TRANSPORT

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Registration827700568

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-20

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Registered address35 RUE HENRI JANIN, 94190 VILLENEUVE-SAINT-GEORGES

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Industry49.42Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXANDRE MOLMYactive ALEXANDRE MOLMY, HUISSIER DE JUSTICE ASSOCIEdissolved CHRISTOPHE PERROTdissolved GM CABINET DE RECRUTEMENTactive GM INSERTION ET AVENIRactive JEAN FRANCOIS FABREdissolved KANISTON MANOHARANdissolved KRALISSdissolved MARC ALBERT MARIE DIDONdissolved PHILIPPE RICCAdissolved SCI FRAMAFIdissolved SCI PARTNER 94dissolved SRM SOLDERIE ET REVENTE MARCHAdissolved USMANdissolved

People with significant control

1 people

Name	Role	From	Source
WISSEM BEN YOUNES	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOYA TRANSPORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2018-12-19Jugement d'ouverture de liquidation judiciaire

2019-04-10Jugement de clôture pour insuffisance d'actif