DOSSIERS / EUROPEEN SERVICES TRANSPORTS NICOLAS
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EUROPEEN SERVICES TRANSPORTS NICOLAS

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-482565991 · 482565991 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUROPEEN SERVICES TRANSPORTS NICOLAS
fr_insee
482565991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-08
fr_insee
CESAIRE, 97232 LE LAMENTIN
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE IRMINE CHARLOTTEdissolvedAIRLINES TECHNICAL SUPPORTdissolvedASSOCIATION DES PERSONNELS ET RETRAITES DE LA POLICE AUX FRONTIERESactiveBASCOU EPSE ROSAMONTdissolvedCENTRE CARIBEEN DE FORMATIONdissolvedEMMANUEL MOUTAMALLEactiveGEORGES HONORAT JEAN-LOUISdissolvedGEORGES MARIE M MADELEINE AUROREdissolvedGERARD JEAN PIERRE FERRANTdissolvedGUY-ALBERT MOUTAMALLEdissolvedHORIZON CARAIBES AEROCLUB DE MARTINQUEactiveMANUEL FELIX VICTOIREdissolvedMARTHE HUGUETTE MARIE-LUCEdissolvedMARYVONNE ANDREE LERYdissolvedMICREdissolvedMIREILLE DAVID BASCOUdissolvedMODESTE HOMERE RASPETTEactivePARADdissolvedPAUL SAINT YVES MORELLONdissolvedRAYMOND GUILLAUME MARIE-LOUISEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif