DOSSIERS / FRIGOTRANS ET COMPAGNIE
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Partnership dossier

FRIGOTRANS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1992-01-30
KYBE ID: FR-384196614 · 384196614 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRIGOTRANS ET COMPAGNIE
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384196614
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dissolved
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General partnership (SNC)
fr_insee
1992-01-30
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12 RUE ROGER EUGENE DELOUISE, 97419 LA POSSESSION
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49.41A
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€91,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER PATRICK THIACK KWANDirigeant—France registry
FRIGOTIMESDirigeant—France registry
TRANSCOVIDirigeant—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 2018-11-28

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autre jugement de clôture
Jugement de clôture pour insuffisance d'actif