DOSSIERS / FLASH TRANSPORT
← SearchExport PDF
Company dossier

FLASH TRANSPORT

FRANCE · COMPANY · INCORPORATED 1996-10-18
KYBE ID: FR-409469137 · 409469137 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLASH TRANSPORT
fr_insee
409469137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-18
fr_insee
1997-03-08
fr_insee
30700 SAINT-QUENTIN-LA-POTERIE
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIME JEUNEdissolvedAIME TAURELLEdissolvedALBERT SOUCHONdissolvedANDRE JAULINdissolvedANDRE PIERRELdissolvedAVOIR DEUX ANS A ST QUENTINdissolvedBRUN MICHEL ET BASTIDE JACQUESdissolvedCELESTIN CHALVIDALdissolvedCENTRE RESSOURCES METIERS DE LARTactiveCHARLES BRUNdissolvedCHARLES FLAMINdissolvedCLAUDE CHARAVELdissolvedCLAUDE PESENTIdissolvedEDME ENJOLRASdissolvedEDMOND MEYNADIERdissolvedEMILE JOSEPH RAYMOND VERDIERdissolvedETIENNE ROGER VINCENTdissolvedGEORGES FELIX RATTOdissolvedGERARD SIMONactiveHEIDI KLAUSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off