DOSSIERS / CHEHIT EXPRESS TRANSPORT
← SearchExport PDF
Company dossier

CHEHIT EXPRESS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830386553 · 830386553 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEHIT EXPRESS TRANSPORT
fr_insee
830386553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-21
fr_insee
59 RUE Émile Cordon, 93400 Saint-Ouen-sur-Seine
fr_insee
49.32Z
fr_insee
3
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2AJK CONSEILdissolved2B SHUTTLEdissolved2S BATdissolvedAB EVENTSdissolvedABYSSIM TRANSPORTSdissolvedAGAR TRANSPORTdissolvedAMINCARdissolvedAM LUXURYdissolvedAM SIGNALITIQUEdissolvedAS DECORATIONdissolvedAU PETIT MITRONactiveAUTO 75activeAZYR SERVICESdissolvedBATECHdissolvedBM FOOD'SdissolvedBRIGUI RENOVactiveCANAL TCEdissolvedCEKEDUBONHEURactiveCEVENNES SERVICES FORESTIERSdissolvedCHICKEN SPECIALdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
AMAR ZOUARIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire