DOSSIERS / BY TRANSPORT
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Company dossier

BY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844245019 · 844245019 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BY TRANSPORT
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844245019
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-28
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2023-05-09
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10 RUE DE LA MARE HUGUET, 93110 ROSNY-SOUS-BOIS
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77.11A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMED BOUALAYAPrésident du conseil d'administration—France registry
HAMED BOUDALAYAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAIED TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-25

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle