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Company dossier

ESZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-831441456 · 831441456 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameESZ TRANSPORT

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Registration831441456

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-09-20

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Dissolved2022-11-30

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Registered address23 B RUE EDGAR QUINET, 93120 LA COURNEUVE

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Industry49.41B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AH BARBERdissolved ANTAR NACER CHERIFdissolved ASHORA CLEANactive BR FILMS INTERNATIONALdissolved CHARLEMAGNE ESSOUMBA GWETactive EL HAMID HAMASdissolved Gavin Francisactive HADEMOU SIBYdissolved IVICA MILORADOVICactive jubaer ahmod WADUDactive LAHCEN BAAZIZdissolved MAXIMO FERNANDEZ TEJEDOdissolved MOHAMMED KELLOUDactive MOHAND BOUDJEDOUdissolved [ND]active [ND]dissolved [ND]active [ND]active NE2F BARBERdissolved PARIS TRANSPORT EXPRESSactive

+8 more

People with significant control

1 people

Name	Role	From	Source
KAMEL SALLAMI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

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 2022-03-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2022-03-17Jugement d'ouverture de liquidation judiciaire

2022-11-30Jugement de clôture pour insuffisance d'actif

2022-11-30Dissolved / struck off