DOSSIERS / KARDI TRANSPORT
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Company dossier

KARDI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880140553 · 880140553 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KARDI TRANSPORT
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880140553
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-26
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3 RUE BELLOT, 75019 PARIS
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOUCINE KardiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif