DOSSIERS / TRANSPORT MANUTENTION BROUSSE
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Company dossier

TRANSPORT MANUTENTION BROUSSE

FRANCE · COMPANY · INCORPORATED 1984-02-14
KYBE ID: FR-328922588 · 328922588 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT MANUTENTION BROUSSE
fr_insee
328922588
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dissolved
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Limited liability company (SARL)
fr_insee
1984-02-14
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2022-12-21
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42 RUE WASHINGTON, IMMEUBLE ARTOIS 42/44, 75008 PARIS 8
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49.41A
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€51,743
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE BROUSSEPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-27

medium

Politically exposed person (PEP)

MICHELE BROUSSE (officer) matches PEP Michèle Brousse — Q66501405. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

8 events
Jugement d'extension d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off