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Company dossier

KM TRANSPORT ET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833535222 · 833535222 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKM TRANSPORT ET LOGISTIQUE

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Registration833535222

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-29

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Dissolved2022-09-16

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Registered address4 B RUE DE LA LIBERTE, 95210 SAINT-GRATIEN

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Industry49.41B

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Share capital€4,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADM PEINTUREdissolved AIR FORCE PNEUMATIQUEactive AK PRESTIGEdissolved ANATOLEdissolved BOISARDdissolved BOISARD ELECTRICITEdissolved FACADES NORDdissolved LUM&ELdissolved MARCHANDdissolved MICRON FRANCE S A R Ldissolved PRUSSIKactive SARL B.R.S. ISOLATIONdissolved SCI M.B.active YVES GUY RENE CHARTONdissolved

People with significant control

1 people

Name	Role	From	Source
ABDOU EL MOUHAIMEN MOUSSOUS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-28

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2022-01-28Jugement d'ouverture de liquidation judiciaire

2022-09-16Jugement de clôture pour insuffisance d'actif

2022-09-16Dissolved / struck off