DOSSIERS / TRANSPORT DIRECT SERVICES & MANUTENTION
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Company dossier

TRANSPORT DIRECT SERVICES & MANUTENTION

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-489289330 · 489289330 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TRANSPORT DIRECT SERVICES & MANUTENTION
fr_insee
489289330
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-30
fr_insee
66 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
49.41A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif