DOSSIERS / CONSEIL TRANSPORT MARCHANDISING
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Company dossier

CONSEIL TRANSPORT MARCHANDISING

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-403426745 · 403426745 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL TRANSPORT MARCHANDISING
fr_insee
403426745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-28
fr_insee
2022-11-24
fr_insee
278 CHS FERNAND FOREST, 59200 TOURCOING
fr_insee
52.29B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D2MactiveACTIRISEactiveAFG TRANSPORTdissolvedAMATECHdissolvedAREA TECHdissolvedAREA TECH POWERdissolvedATOMIOSdissolvedBABABAMdissolvedBABABAM STUDIOdissolvedBOBI DISdissolvedBONDUEL'S TRADINGdissolvedCABINET B.R.I.dissolvedCR2-FRANCEdissolvedDALLAGES INDUSTRIELS NORDdissolvedDIGITAL BULLdissolvedELECTRIC SERVICESdissolvedEURL LYS MENUISERIEdissolvedFACADES SERVICESdissolvedFIDMATECHdissolvedFIGMATECHdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CATELAdministrateur—France registry
SERGE TIABLIKOFFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off