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Company dossier

P&F TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829041995 · 829041995 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameP&F TRANSPORT

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Registration829041995

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-04-14

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Dissolved2022-11-03

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Registered address22 RUE DE LA MARE BLANCHE, 77186 NOISIEL

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Industry49.32Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

4 A TRANSPORTSdissolved ALBATdissolved CANETdissolved CAR WASH EXPRESSactive CTCdissolved DPRBATdissolved E.C.M BATdissolved EMCactive EURO TRADING SARLactive GROUP MEactive HAKIM ASSADdissolved ID DISTRIBUTIONactive KARIM JABBARdissolved KIT LOCATIONSactive LA FRANCILIENNE DE CONSTRUCTIONdissolved L'ATELIER 2UPdissolved LK AUTOdissolved LOGARactive LPFdissolved MAMY THERASSEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
EL HASSANE Namri	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2021-05-03Jugement d'ouverture de liquidation judiciaire

2022-10-10Jugement de clôture pour insuffisance d'actif

2022-11-03Dissolved / struck off