DOSSIERS / ONE TRANS LOGISTICS
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ONE TRANS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889263422 · 889263422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ONE TRANS LOGISTICS
fr_insee
889263422
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-24
fr_insee
2024-09-18
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22 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
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49.41A
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20
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€74,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHCENE IZZAdissolvedAUDREYLAINEdissolvedAU JASMINdissolvedCASA D'ITALIAdissolvedDMA & COdissolvedEVELYNE PATRICIA VACHERdissolvedG&H COMPANYdissolvedLAUREEPSE MAGNAN MUSELLIdissolvedLE CRYSTALdissolvedLOC ALL SERVICESdissolvedNabil Bouacheactive[ND]activeNOUVEAU SYSTEME TRANSPORTdissolvedSAID OUGHANEMdissolvedSARL MIPRIX RESTAURANT JASMINdissolvedSCI DU 22 RUE DU MAILdissolvedSIMONE GACEMdissolvedTEICYR AU PIZWITCH SdissolvedTHI HUE DINHdissolvedTROIS P'TITS COURTSactive

+1 more

People with significant control

1 people
NameRoleFromSource
ABDELJABBAR SAHTOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off