DOSSIERS / TRANSPORTS ANDRE MORENO
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Company dossier

TRANSPORTS ANDRE MORENO

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-352437545 · 352437545 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS ANDRE MORENO
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352437545
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dissolved
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Limited liability company (SARL)
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2009-01-09
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199 CHE DU VAL DE CAGNES, 06800 CAGNES-SUR-MER
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49.41B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRES MORENO RIOSPrésident—France registry
GEORGES THIERRY DEREPASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif