KYBE — See who's really behind any company

Company dossier

KH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882610678 · 882610678 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameKH TRANSPORT

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Registration882610678

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-23

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Registered address10 RUE ALEXANDRA DAVID NEEL, 93140 BONDY

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAROL SPENCEactive FEIRIELLE FITOURIactive FRANCOIS PUJOLLEdissolved JACQUES LEGRANDdissolved JEYAPRAGASH JEYANANDANdissolved KHOUILDI BILALdissolved KIRITHARAN YOGANATHANactive Lionel Glorieuxactive Lynda Cherfaactive Malo Simonetactive MOUSSA BAGAYOKOdissolved [ND]active [ND]dissolved [ND]active [ND]active OUSSAMA FITOURIdissolved PAUL JOAQUIM PAUL JOAQUIM GROSSO BAGAGEMactive

People with significant control

1 people

Name	Role	From	Source
HASSEN KHOUILDI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSE TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100