DOSSIERS / TOP TRANSPORT
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Company dossier

TOP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885048785 · 885048785 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
TOP TRANSPORT
fr_insee
885048785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-09
fr_insee
34 ALL JEAN ROSTAND, Évry, 91000 EVRY-COURCOURONNES
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49.41A
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0
fr_insee
€60,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE PETERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABD TRANSPORTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-24

medium

Politically exposed person (PEP)

GHEORGHE PETER (officer) matches PEP George Peter — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE PETER (officer) matches PEP George Peter — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire