DOSSIERS / FIBER TRANSPORT DISTRIBUTION
← SearchExport PDF
Company dossier

FIBER TRANSPORT DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: 969500P9XZ80DO8O9E38 · 847549276 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIBER TRANSPORT DISTRIBUTION
gleif
847549276
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-01-22
gleif
2026-01-07
gleif
20 AV DE LA PAIX, 94260 FRESNES
gleif
49.41B
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHEMISSI BOUMENDJELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIBER TRANSPORT DISTRIBUTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-24

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off