DOSSIERS / ILA TRANSPORT
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Company dossier

ILA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832464986 · 832464986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ILA TRANSPORT
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832464986
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-06
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2019-10-30
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2 ALL ALBERT CAMUS, 93390 CLICHY-SOUS-BOIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BALAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SVD TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off