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Company dossier

TRANSPORT POWER

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840018311 · 840018311 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT POWER

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Registration840018311

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-31

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Registered address53 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE

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Industry49.41B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Abel Dufloactive ALPHABET COMPOdissolved ARTGRAPHIC C.V.95dissolved ARTS EFFETS TREILLAGEactive CONCEPTAactive DANIEL BROCHETdissolved DICATELdissolved GROUPE VACOdissolved ISOLEARTdissolved JERENOdissolved [ND]dissolved PASCAL SERGE ALBAN GALENSKIdissolved STORMANIAactive SUNHOUSESdissolved

People with significant control

1 people

Name	Role	From	Source
KHAOULA BEN GHOULA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POWER TRANSPORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-05

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2019-12-05Jugement d'ouverture d'une procédure de redressement judiciaire

2020-01-30Jugement de conversion en liquidation judiciaire

2020-06-11Jugement de clôture pour insuffisance d'actif