DOSSIERS / SARL TRANSPORT PROVENCAL
← SearchExport PDF
Company dossier

SARL TRANSPORT PROVENCAL

FRANCE · COMPANY · INCORPORATED 1990-01-01
KYBE ID: FR-353716020 · 353716020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SARL TRANSPORT PROVENCAL
fr_insee
353716020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-01
fr_insee
1990-12-28
fr_insee
CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
fr_insee
69.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE SYLVETTE SIZUNdissolvedCARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADASdissolvedCHATTERIE DE LA MUSCATELLEdissolvedELIANE LOUISE CARMIGNANIdissolvedERIC DEDEBANTactiveEURL CHATTERIE DE LA MUSCATELLEdissolvedFCC FAB CONDIT CONCEPTactiveFRANCO PORTUGAISEdissolvedGERARD ANDRE POUJOLdissolvedHE INTERIOR DESIGNdissolvedILLICOPRESTAactiveJEAN CLAUDE JOSEPH GRIMAactiveJEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADASdissolvedLOCX'CHATEAUdissolvedMARCEL JEAN CLAUDE MARINdissolved[ND]dissolved[ND]dissolvedPATRICK GENADINOSactivePHILIPPE GRIMAdissolvedSCI MANCEYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off