DOSSIERS / EPERLECQUES TRANSPORTS
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Company dossier

EPERLECQUES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480034222 · 480034222 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EPERLECQUES TRANSPORTS
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480034222
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dissolved
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Limited liability company (SARL)
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2004-12-24
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2021-02-10
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RUE DE LA MAIRIE, 62910 EPERLECQUES
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49.41B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY VITSEDirigeant—France registry
ARNAUD LECLERCQPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-12

medium

Politically exposed person (PEP)

ARNAUD LECLERCQ (officer) matches PEP Arnaud Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off