DOSSIERS / CHEIKH TRANSPORT
← SearchExport PDF
Company dossier

CHEIKH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901096263 · 901096263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
CHEIKH TRANSPORT
fr_insee
901096263
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-02
fr_insee
2025-01-03
fr_insee
21 RUE DE L'ETOILE, 93000 BOBIGNY
fr_insee
49.32Z
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SWShared officer / director · 4 share thisPRESTIGE TRANSPORTShared officer / director · 4 share thisPRESTIGE TRANSPORTShared registered address · 4 share thisLTM TRANSPORTShared registered address · 4 share thisLTM TRANSPORTShared officer / director · 4 share thisNACEUR CHEIKH BRAHIMShared registered address · 4 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
NameRoleFromSource
WALID CHEIKH BrahimPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LTM TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off