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Company dossier

TRANSPORT GAIA

FRANCE · COMPANY · INCORPORATED 2025-03-25
KYBE ID: FR-942025537 · 942025537 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
TRANSPORT GAIA
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942025537
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dissolved
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Limited liability company (SARL)
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2025-03-25
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2025-11-01
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55 RUE grignan, 13006 MARSEILLE 6E ARRONDISSEMENT
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49.41A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yasmina GAIAAdministrateurFrance registry
Anas GAIAPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off