KYBE — See who's really behind any company

Company dossier

TRANSPORT PRIVE

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949485312 · 949485312 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTRANSPORT PRIVE

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Registration949485312

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-03

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Registered address4 ALL du 8 Mai 1945, 93390 Clichy-sous-Bois

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Industry00.00Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BOIS MINUTEdissolved CLASSIC & SPORTCARdissolved FRANCISCO GUTIERREZdissolved FREDERIC LUCIEN EFILAdissolved LES MELODIES DE GAIAactive MAWACdissolved METE KOYUNCUactive MICHEL CRETINdissolved MICHEL JACOUES CHRISTIAN LACAZEdissolved OMEGA SERVICESactive OREK & AURELIEdissolved TAYFUN KOYUNCUdissolved

People with significant control

1 people

Name	Role	From	Source
SIHAM HANNOUDA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S&H TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100