KYBE — See who's really behind any company

Company dossier

HD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-844933846 · 844933846 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHD TRANSPORT

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Registration844933846

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-04

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Registered address7 RUE ALFRED SISLEY, 95140 GARGES-LES-GONESSE

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AYOUB AIT-HASSANEdissolved JLN VTCactive KARIMA BEN AHMEDdissolved L HACHIMI L HACHIMI AIT HAMOUdissolved MARIE-MICHELLE RUFFEactive NASSIM TOUNSIdissolved [ND]dissolved PAUL MALLETdissolved SOULEYMANE SIDIBEdissolved WEST' AF (AS)active

People with significant control

1 people

Name	Role	From	Source
HAROUNA DRAME	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100