DOSSIERS / TRANSPORT FRANCOIS LOGISTICS
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TRANSPORT FRANCOIS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-478803539 · 478803539 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT FRANCOIS LOGISTICS
fr_insee
478803539
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dissolved
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Limited liability company (SARL)
fr_insee
2005-11-28
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655 AV ROLAND GARROS, 78530 BUC
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49.41A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEP SARLdissolvedAurélie Christina DELIOTactiveAZdissolvedBUREAU ETUDE RECHERCHE CONCEPTION INDUSTdissolvedCHC IMMOdissolvedCHC IMMO IRdissolvedCNI CONSEILdissolvedDATA RECORDING INSTRUMENT SARLdissolvedDONIA ARRADdissolvedEURO MEVdissolvedFORMA-TdissolvedGRISBIS.FRdissolvedITALDESIGN GIUGIARO BERCIactiveKS RENOVATIONactiveLOUVRIERactiveMARIE-SABINE MARCHAL-JAMESdissolvedMARTINE BRAGEOTdissolvedMILLE ET UNE NUITdissolvedPLOMBERIE CHAUFFAGE ECOLOGIEactiveRICHARD BOUDJEMA LOBRYactive

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS EZECHIEL BILEKOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif