DOSSIERS / T.M.F. TRANSPORTS MANUEL FERREIRA
← SearchExport PDF
Company dossier

T.M.F. TRANSPORTS MANUEL FERREIRA

FRANCE · COMPANY · INCORPORATED 1997-01-14
KYBE ID: FR-410457576 · 410457576 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T.M.F. TRANSPORTS MANUEL FERREIRA
fr_insee
410457576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-14
fr_insee
2023-01-18
fr_insee
29 RUE ETIENNE DOLET, CHEZ AACE 94, 94140 ALFORTVILLE
fr_insee
49.41A
fr_insee
€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
MANUEL FERREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERREIRA MANUEL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off