DOSSIERS / KS LOGIS TRANSPORT
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Company dossier

KS LOGIS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882326648 · 882326648 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KS LOGIS TRANSPORT
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882326648
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-10
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2024-01-22
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7 BD DE BRETAGNE, 91160 LONGJUMEAU
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49.41B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIEN GASMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB TRANSPORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-24

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off