DOSSIERS / TRANSPORT 24H
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Company dossier

TRANSPORT 24H

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879554533 · 879554533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TRANSPORT 24H
fr_insee
879554533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-05
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27 RUE DE TANGER, 75019 PARIS
fr_insee
49.41B
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1
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€14,500
fr_insee

Companies at this address

37 total
ABDOULAYE CAMARAdissolvedAEROPTIM CONSEILdissolvedAHMED JABNOUNdissolvedALEXANDRE OLIVIER DOUNIAMAdissolvedAMADOU SOWactiveBA-OUMOU SOUMANOactiveCHARLES LANDSCHOOTdissolvedCHRISTOPHE WILLIAM DOUNIAMAdissolvedCLEDIA SANDRINE CHARLENE FORTINdissolvedCOORD ASS MUSULM PAYS ASIE ET OCEAN INDactiveDJIME DIAOUNEdissolvedFATOUMA FOFANAdissolvedGEORGIOS NADRAactiveGSM IMMOdissolvedHAMED FOFANAactiveJEAN REVOLactiveMAD MASTERS AUDIOactiveManagbe FOFANAactiveMARIAM SOUKOUNAdissolvedMOHAMED DIAITEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
AHMED JabnounPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100