DOSSIERS / MY TRANS
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Company dossier

MY TRANS

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849600465 · 849600465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MY TRANS
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849600465
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-29
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2021-07-13
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26 B RUE PAUL BERT, 93370 MONTFERMEIL
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49.41A
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHIA LAIDANIAdministrateur—France registry
SID-HAMED BOUSSAIDDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAM TRANS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off