DOSSIERS / ES TRANSPORT
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Company dossier

ES TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902114396 · 902114396 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ES TRANSPORT
fr_insee
902114396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-05
fr_insee
2022-08-31
fr_insee
8 RUE NOEL BALLAY, 75020 PARIS 20
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARactiveAMBROSIANA INTERNATIONALactiveA.M.D. CHARFAZdissolvedAMENAGEMENT DUROYdissolvedART DECORdissolvedAS BATdissolvedA.S ETUDES ET REALISATIONactiveBATI - COUVERTUREdissolvedBPEdissolvedBS BATdissolvedCIMATEX BATIMENTdissolvedCPRdissolvedCRTBdissolvedDECORATION VBMdissolvedDREAM BODYdissolvedE.F.G.dissolvedENTREPRISE DRAGOdissolvedEUROPE M.dissolvedFEDAL TRADEdissolvedFRANCE DRIVEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
BOUTAINA BentataAdministrateur—France registry
CHLOE LOU COTARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJ TRANSPORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off