DOSSIERS / SEBTI TRANSPORT
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Company dossier

SEBTI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908529837 · 908529837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEBTI TRANSPORT
fr_insee
908529837
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-23
fr_insee
2025-12-31
fr_insee
8 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX HERBERT HERIVELONAactiveBCOMactiveBOULANGERIE DELICES MELLdissolvedChouki SaihiactiveCLAUDE SIMONE JACQUETdissolvedGEORGENES SANTOS DE MATOSdissolvedGUY JEAN JOSEPH ALLANICdissolvedJOAO ANTONIO ALMEIDA FERREIRA MADEIRAactiveKarim SABITYactiveLOIC SERTILANGEactiveLucas Dias Correa CabralactiveMARIA GIMNETTIactiveMICKAEL PARISactiveMILOUD GHAOUTIdissolvedMODERNE COIFFEURdissolvedMOUVEMENT D'AIDE POUR LE DEVELOPPEMENT D'ANKANIFITAHIANAactiveMUSTAPHA EL MALKIdissolved[ND]activeROGER CHEVALIERdissolvedS.A.R.L FREESTYLE COIFFUREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ZIAD SEBTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off