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Company dossier

TRANSPORT KAD

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880327168 · 880327168 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT KAD

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Registration880327168

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-07

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Registered address80 RUE DORDIN, 59260 LILLE

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Industry49.32Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALAIN SCHABAILLIEdissolved KAD INVESTdissolved LE 80dissolved M&N COURSESdissolved SAS FLASH SPEED SERVICESdissolved

People with significant control

2 people

Name	Role	From	Source
HAIMAD HASSAN	Président du conseil d'administration	—	France registry
WALID KADDOUR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-24

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

1 events

2025-02-24Jugement d'ouverture de liquidation judiciaire