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Company dossier

TRANSPORTS RENARD

FRANCE · COMPANY · INCORPORATED 1994-11-18
KYBE ID: FR-398956946 · 398956946 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS RENARD

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Registration398956946

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-11-18

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Registered addressGRIS, 44550 MONTOIR-DE-BRETAGNE

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Industry49.41A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

FERNANDE SEBILOactive MARIE NOELLE MARIE-NOELLE GUERINdissolved MICHEL BURNEGATdissolved RENE SEBILOdissolved SARL TRANSPORTS MICHEL BURNEGATactive SCI PRE DE LA RIVIEREdissolved TRANSPORTS BURNEGATdissolved

People with significant control

1 people

Name	Role	From	Source
RICHARD GERARD DENIS JEAN MALHERBE	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3M TRANSPORTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-31

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2021-03-31Jugement d'ouverture de liquidation judiciaire

2022-12-12Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-12-14Dépôt de l'état des créances