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Company dossier

TRANSPORT RAOUF

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481543551 · 481543551 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT RAOUF

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Registration481543551

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-23

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Dissolved2005-03-31

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Registered address118 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

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Industry60.2M

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.C.G.Sactive BH RENOVdissolved CHAMINDA NANAYAKARA VASANdissolved DAVID SHIMON HAGEGEactive EUGENIU BORODACHIIactive EURO BAT MAGICdissolved Florence MORGENactive HAMADA KOITAactive HETKdissolved IBS TPdissolved IGOR DOLGANactive JACQUES FERNAND MAGINELLEdissolved JEAN-LUC MARCEL RUBYdissolved [ND]dissolved [ND]dissolved PHOENIX DEMOLITIONdissolved RN3 FLEURSactive Sami OUALIDactive TADDEE ESSOMBA MVENGdissolved T.E.M.75 AUTOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off