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Company dossier

SEBOO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879783959 · 879783959 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSEBOO TRANSPORT

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Registration879783959

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-10

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Dissolved2020-06-18

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Registered address54 B RUE DENIS PAPIN, 93500 PANTIN

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Industry49.41B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AKASH CHANDRA KARactive Anass MESSAOUDIactive ANTOINE VINCENT CHARLES BERRdissolved APPLITEX S A R Ldissolved ASTA SIDIBEactive KAHINA DJEMANIactive MAHAWA SOUMBOUNDOUactive MATALIBE TOBIE RAPHAEL DIOPdissolved MEHDI CHIKERdissolved Nathalie Cisseactive [ND]dissolved [ND]dissolved [ND]active [ND]active RICHARD ERWANN LASCARactive SEKOU CAMARAdissolved

People with significant control

2 people

Name	Role	From	Source
SEKOU CAMARA	Administrateur	—	France registry
BORIS LANDIM	Directeur général délégué	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SEKOU CAMARA (officer) matches PEP Sékou Camara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

1 events

2020-06-18Dissolved / struck off