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Company dossier

TRAB-TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830281101 · 830281101 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTRAB-TRANSPORTS

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Registration830281101

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-15

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Registered address7 SQ PAUL CLAUDEL, 92390 VILLENEUVE-LA-GARENNE

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Industry49.32Z

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Employees1

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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

16 total

AZZEDINE AGGOUNactive DOUNIA ERRAMIdissolved GUERLINE SAINT-VALdissolved Inès Aysegul TORUNactive JAMEL MKADMINIdissolved LOUIS PHILIPPE LAURENT LUBINOdissolved MAXOR GEOFFROY MICHELdissolved MOHAMED ALI TRABELSIdissolved NANA GLOBAL SERVICESdissolved [ND]dissolved [ND]dissolved [ND]dissolved NEDJAR TRANSPORTdissolved THERESE CARPENTIERdissolved Victoire NIBASENGEdissolved

People with significant control

2 people

Name	Role	From	Source
MOHAMED ALI TRABELSI	Président du conseil d'administration	—	France registry
MOHAMED TRABELSI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&N TRANSPORTS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100