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Company dossier

SBB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830854345 · 830854345 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSBB TRANSPORTS

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Registration830854345

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-11

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Registered address4 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE

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Industry49.41B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APEX TRANSIT INTERNATIONALdissolved CARRYSAFE INTERNATIONAL EXPRESSdissolved COURTAGE PRESTATIONS DE SERVICESdissolved cristian tiganuactive ERIC PAILLIERdissolved FBTPdissolved FRETS-VOYAGES-GROUPAGES INT & PREST SCESdissolved HOPTIM CLEANactive I DIKA FRANCEdissolved LA 7 EME SAISONdissolved LBC FRANCEactive LINK MY BUSINESSdissolved MANUEL DOS SANTOS MARTINSdissolved MATRIX SYSTEMSdissolved RAYMOND CONFIANT DISTRIBUTIONdissolved STEFAN MOLDOVANdissolved TIME TO CLEANactive

People with significant control

1 people

Name	Role	From	Source
BONA SAEM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-20

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

7 events

2019-05-20Jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-21Jugement de conversion en liquidation judiciaire

2020-02-26Dépôt de l'état des créances

2022-11-07Jugement d'interdiction de gérer

2022-12-16Jugement de clôture pour insuffisance d'actif

2024-12-20Autre jugement d'ouverture

2025-06-20Jugement de clôture pour insuffisance d'actif