DOSSIERS / SONIC TRANSPORT PRO
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Company dossier

SONIC TRANSPORT PRO

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904731924 · 904731924 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SONIC TRANSPORT PRO
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904731924
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-29
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2026-03-03
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55 RUE DES MARTYRS, 76500 ELBEUF
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49.41A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED AZIZIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-16

medium

Politically exposed person (PEP)

AHMED AZIZI (officer) matches PEP Ahmad Azizi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off