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Company dossier

APAKLAR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844425017 · 844425017 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAPAKLAR TRANSPORT

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Registration844425017

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-12-06

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Dissolved2024-03-19

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Registered address138 AV HENRI BARBUSSE, 93700 DRANCY

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELKRIM GHAZIdissolved AMAR GHAZIdissolved ANNE-FRANCEdissolved ARC MOBILEdissolved ARC MOBILEdissolved ART-BATIMENT-RENOVATIONdissolved A.Sdissolved ASSISTANCE DISTRIBUTION COMMERCIALISATIOactive AUX AMIS FIDELESdissolved AVCI BATdissolved BOTAN CARRELAGEdissolved BOUQUETdissolved BUILDING WORKS COMPANYdissolved C F Mdissolved CIELdissolved COULEURS D'AQUITAINEdissolved DECOdissolved EGRPBactive EM AUTOS BON PLANdissolved E.Ndissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN BONIN	Président	—	France registry
ZULKUF APAK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBO TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off