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Company dossier

LE TRANSPORTEUR

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888923760 · 888923760 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE TRANSPORTEUR

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Registration888923760

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-14

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Dissolved2023-01-13

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Registered address3 RUE DE GASCOGNE, 93100 MONTREUIL

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ABDELLAH NOUSSAIRIdissolved LE TRANSPORTAHARdissolved LOCAUTO' Sdissolved rodrigue pouvindissolved SCI DES SEHIDRENdissolved TRANSPORTEURactive

People with significant control

1 people

Name	Role	From	Source
TAHAR SEHIB	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE TRANSPORTAHAR · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-01-13Dissolved / struck off