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Company dossier

ZAIN PARIS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878335850 · 878335850 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameZAIN PARIS TRANSPORT

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Registration878335850

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-22

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Dissolved2020-12-31

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Registered address6 RUE BERTHIER, 93500 PANTIN

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

550 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 D DIFFUSIONactive 2 FRERES CONSTRUCTIONSdissolved 2 K IMMOdissolved 2.L.Nactive 3B SECURITEactive A.ACCOURSESdissolved AB BATdissolved ABC COMdissolved ABC PROTECTION SECURITE PRIVEEdissolved ABDEdissolved ABSBdissolved ABSBdissolved ABSCISSEdissolved ACOUSTIC RENOVactive ADAM FRUITSdissolved ADASactive A.D. BUREAUTIQUEdissolved ADDIGAS BATIMENTactive ADSactive AGB BATdissolved

+530 more

People with significant control

2 people

Name	Role	From	Source
SOFIANE BETTAIEB	Administrateur	—	France registry
SOFIANE BETTAIEB	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off