DOSSIERS / ZINOU TRANSPORT
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Company dossier

ZINOU TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850178849 · 850178849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZINOU TRANSPORT
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850178849
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-19
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41 RUE EMILE ZOLA, 94190 VILLENEUVE-SAINT-GEORGES
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUZI BRAHITIPrésident du conseil d'administration—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 (INES TRANSPORT · dissolved · name-sim 0.48) — 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