KYBE — See who's really behind any company

Company dossier

VL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899212757 · 899212757 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVL TRANSPORTS

fr_insee

Registration899212757

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-05-10

fr_insee

Dissolved2024-08-30

fr_insee

Registered address55 RUE FRANCOIS MITTERRAND, 93380 PIERREFITTE-SUR-SEINE

fr_insee

Industry49.32Z

fr_insee

Share capital€20

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VL TRANSPORTSfr_insee · 753402296 · dissolved VL TRANSPORTSfr_insee · 828403097 · active VL TRANSPORTSfr_insee · 847722709 · dissolved

Companies at this address

20 total

AIME BIENVENU MBOMBAactive AINOUDINE HAMADAactive ALEX MEITEdissolved A TO B TRANSPORTSdissolved EURL DADIEdissolved FRANCK YAYA MEITEactive ISIS CHERIE FRANCEactive Jamila Bekkayeactive JAWAD MOHAMEDactive KANDIA TOURAYEdissolved MOHAMED MEHRAJE MEHRAJEdissolved MOHAMMED OURABATdissolved MUHAMMAD NADEEM MUHAMMAD NADEEM AKHTERdissolved [ND]active [ND]dissolved [ND]dissolved NOIRLAND MUSICdissolved SALIHA MOHAMED MEHARAJEdissolved Solange Lufuanitu Matubaactive

Connections

1 link

Shared operator — likely the same administrator

A TO B TRANSPORTSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMMED OURABAT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A TO B TRANSPORTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off