DOSSIERS / 2FS TRANSPORT
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Company dossier

2FS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830189544 · 830189544 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2FS TRANSPORT
fr_insee
830189544
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-12
fr_insee
2024-11-19
fr_insee
193 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SERVICESactiveABDEKRIM LOUATIdissolvedABDELLAH ID YOUSSEFdissolvedABDOUL DIACKOdissolvedabid toumidissolvedAK TRANSPORTactiveALAIN LEYTEMdissolvedANNE MARIE MEILLAUDdissolvedASSURANCES 4 YOUactiveAUX BOUQUETS D AUBERVILLIERSdissolvedBOBAN GLAVASKIdissolvedBOUBAKER MAHFOUDHdissolvedBRIGITTE SULTANdissolvedCATHERINE CHANTAL HAYETdissolvedCHAUSSURES HENRIdissolvedDALY DANSIRAdissolvedDAVID DUPREdissolvedDIDIER DUFOURdissolvedELHADI ABDELKADER CHARANEdissolvedEMILIE BRIGITTE SAADAdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
WALID SIDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT ZAGA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off