DOSSIERS / SOC TRANSPORTS VALENTINE NTEKE EXPRESS
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SOC TRANSPORTS VALENTINE NTEKE EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453332637 · 453332637 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC TRANSPORTS VALENTINE NTEKE EXPRESS
fr_insee
453332637
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dissolved
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Limited liability company (SARL)
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2004-04-30
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10 RUE DE LA CLOSERIE, N° 10-12, 91090 LISSES
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49.41B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEYDJA KAPAYPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif