DOSSIERS / TRANSPORT ZAGA
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Company dossier

TRANSPORT ZAGA

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918291931 · 918291931 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT ZAGA
fr_insee
918291931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-10
fr_insee
193 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2FS TRANSPORTdissolved4 SERVICESactiveABDEKRIM LOUATIdissolvedABDELLAH ID YOUSSEFdissolvedABDOUL DIACKOdissolvedabid toumidissolvedAK TRANSPORTactiveALAIN LEYTEMdissolvedANNE MARIE MEILLAUDdissolvedASSURANCES 4 YOUactiveAUX BOUQUETS D AUBERVILLIERSdissolvedBOBAN GLAVASKIdissolvedBOUBAKER MAHFOUDHdissolvedBRIGITTE SULTANdissolvedCATHERINE CHANTAL HAYETdissolvedCHAUSSURES HENRIdissolvedDALY DANSIRAdissolvedDAVID DUPREdissolvedDIDIER DUFOURdissolvedELHADI ABDELKADER CHARANEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
WALID SIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2FS TRANSPORT · dissolved · name-sim 0.53) — 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