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Company dossier

FLEXI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837933415 · 837933415 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLEXI TRANSPORT

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Registration837933415

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-05

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Dissolved2023-06-29

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Registered address7 AV DE LA REDOUTE, 92390 VILLENEUVE-LA-GARENNE

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Industry49.41A

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Share capital€59,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A A TRANSPORTdissolved ARCdissolved ARLISdissolved AWAZdissolved C.CONSULTINGdissolved C ET Ydissolved ENJOYKIDSdissolved ETABLISSEMENTS JONINON SAILLARDdissolved LASTARIOdissolved MAZAL STOCK EURLdissolved MM PACKAGINGdissolved [ND]dissolved NEGO TOPdissolved NOURILEdissolved PLEZARIOdissolved SAS RITMIKactive SCI SEIGNEUR SIMSARdissolved TEX LANDdissolved

People with significant control

1 people

Name	Role	From	Source
MUSTAPHA DINE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-25

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-06-29Dissolved / struck off

2023-10-25Dépôt de l'état des créances

2023-10-25Jugement d'ouverture de liquidation judiciaire