DOSSIERS / I AND I TRANSPORT
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Company dossier

I AND I TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878096684 · 878096684 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I AND I TRANSPORT
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878096684
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-17
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2023-08-29
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12 AV JEAN JAURES, 92120 MONTROUGE
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45.11Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU GAKOUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off