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Company dossier

CHEN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912614351 · 912614351 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEN TRANSPORT

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Registration912614351

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-19

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Registered address2 RUE JACQUES DUCLOS, 93200 SAINT-DENIS

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Industry49.41B

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Employees1

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Share capital€5,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKIM AKANNIdissolved ANNAELLE LALLOUCHEactive ASSOCIATION FRANCAISE DE RECUPERATIONactive BAKARY SOWactive DIAKHA BADINGNAactive DS CARSactive FLY AUTOactive HOUCINE ZIGHEMdissolved JENNAH CATSactive JOELLE PILONdissolved MAMADOU TOUREdissolved MAMADY SOUKOUNAdissolved MICHEL CHARLES PHILIPPE COMBEdissolved MICHEL ROUQUETTEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

People with significant control

1 people

Name	Role	From	Source
AYOUB CHENKAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATC TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100