DOSSIERS / IC7 TRANSPORTS
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IC7 TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881805436 · 881805436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IC7 TRANSPORTS
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881805436
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-20
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2024-02-06
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8 B RUE GASTON PHILIPPE, 93200 SAINT-DENIS
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49.41A
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0
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI CHOUIKHAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT Z · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off