DOSSIERS / SARL TRANSPORTS NEGOCES CASTERANAIS
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Company dossier

SARL TRANSPORTS NEGOCES CASTERANAIS

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431687458 · 431687458 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TRANSPORTS NEGOCES CASTERANAIS
fr_insee
431687458
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dissolved
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Limited liability company (SARL)
fr_insee
2000-05-30
fr_insee
2024-06-17
fr_insee
VILLAGE, 09130 CASTERAS
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49.41B
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN MOREAUDPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-17

medium

Politically exposed person (PEP)

CLAUDE JEAN MOREAUD (officer) matches PEP Jean-Claude Moreau — Q66500760. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off