DOSSIERS / TRANSPORTS ANDRE
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Company dossier

TRANSPORTS ANDRE

FRANCE · COMPANY · INCORPORATED 1994-06-24
KYBE ID: FR-395382880 · 395382880 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS ANDRE
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395382880
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dissolved
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Limited liability company (SARL)
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1994-06-24
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2017-08-10
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ZONE INDUSTRIELLE DU BOIS JOLI, ROUTE DE LA PLAINE D'ELOYES, 88200 SAINT-NABORD
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49.41A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN PAUL MAUFFREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — plan

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement modifiant le plan de continuation
Dissolved / struck off