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Company dossier

K.H. TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841749393 · 841749393 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameK.H. TRANS EXPRESS

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Registration841749393

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-08-21

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Registered address1 RUE COMMANDANT CHARCOT, 69005 LYON

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Industry49.41B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Adam Benalidissolved A. LAROCHEdissolved Amandine Jeuneactive ANDRE TEYSSIERdissolved CANAILLEactive CLEAN & PUREdissolved COMPAGNIE LA LOOMAactive COPROPRIETEactive COSYCOLOC.LYON5active EUGENIE DA COSTAdissolved GREGOIRE GERARD JOSEPH VALOdissolved INARIactive JEAN BOURNEdissolved JEAN CHARROdissolved JEAN RICHIARDONEdissolved Julien Philippe Florian Lafaurieactive LAETITIA BORNETactive LAURENT CLAUDE DIMINOdissolved LMNPGASPDECAactive LMNP PERVENCHEactive

+19 more

People with significant control

2 people

Name	Role	From	Source
HOCINE KOUDRI BENFREDJ	Président du conseil d'administration	—	France registry
HOCINE KOUIDRI BENFREDJ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2022-12-06Jugement d'ouverture de liquidation judiciaire

2025-04-08Jugement de clôture pour insuffisance d'actif