KYBE — See who's really behind any company

Company dossier

CTM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902380740 · 902380740 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCTM TRANSPORT

fr_insee

Registration902380740

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-08-18

fr_insee

Registered address17 RUE DE L'ETANG, 93290 TREMBLAY-EN-FRANCE

fr_insee

Industry49.41A

fr_insee

Employees6

fr_insee

Share capital€100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1G GROUP TRAVAUXactive AFRdissolved AZMIN BTPdissolved BEST TRANSPORTdissolved CIRIUS - PROTECTION PRIVEEdissolved CITY TRANSPORTSdissolved COMITE EUROPEEN TEINTURIER PROFESSIONNELdissolved EXIT LOG.dissolved FAST PERFORMANCEdissolved FCS PARISactive FULLMEDdissolved GAUTIERdissolved HYGIANEdissolved INES DOS SANTOSdissolved J.D. AUTOdissolved LE CENTREdissolved M2B ITactive MEDIC GROUPE INTERNATIONALdissolved MYG FORMATIONactive NSA INTERNATIONALdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
LOUCEF BELALA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-23

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2024-10-23Jugement d'ouverture de liquidation judiciaire

2025-10-28Jugement de clôture pour insuffisance d'actif

2026-07-16Jugement d'interdiction de gérer