DOSSIERS / TRANSPORTS HAUBERT
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Company dossier

TRANSPORTS HAUBERT

FRANCE · COMPANY · INCORPORATED 1995-09-28
KYBE ID: FR-402373351 · 402373351 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TRANSPORTS HAUBERT
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402373351
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dissolved
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Limited liability company (SARL)
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1995-09-28
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30 BD DE SEBASTOPOL, 30 A 32, 75004 PARIS
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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

1 people
NameRoleFromSource
ALAIN HaubertPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif