DOSSIERS / TRANSPORTS FLAQUIERE
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Company dossier

TRANSPORTS FLAQUIERE

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488471939 · 488471939 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS FLAQUIERE
fr_insee
488471939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-10
fr_insee
RUE LEON LECORNU, 19100 BRIVE-LA-GAILLARDE
fr_insee
49.41B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIER PHOTO INDUSTRIELLE PUBLICITAIREdissolvedCHARRIERdissolvedCLAUDE DHEUREdissolvedDIFFUSION REGIONALE DU LIVREactiveEDITIONS LES 3 EPISactiveGARAGE CLAUDE DHEUREdissolvedISO THERM ECOdissolvedJACQUES FAVEREAUdissolvedJOSEPH GOMEZdissolvedKF EQUIPEMENTSdissolvedMARCEL ANTOINE MARSAUDdissolvedPATRICK LAVIOLETTEdissolvedPAUL MEYREdissolvedSARL LOCATION 19dissolvedSCI BRIVE ESTdissolvedSCI DISTRILIVRESdissolvedSNC MARSAUDdissolvedSOCIETE MARMATdissolvedZENTILdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK FLAQUIEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif