DOSSIERS / SDY TRANSPORT
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Company dossier

SDY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843322306 · 843322306 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SDY TRANSPORT
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843322306
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-23
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2022-07-19
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10 RUE CHARCOT, 01200 VALSERHONE
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49.41A
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROUHSALAM BELMAKKIPrésident du conseil d'administration—France registry
SOUFIANE ASSAFIPrésident du conseil d'administration—France registry
YOUSSEF BELMAKKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off