DOSSIERS / CHRONO TRANSPORT
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Company dossier

CHRONO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493626402 · 493626402 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHRONO TRANSPORT
fr_insee
493626402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-10
fr_insee
17 CHE DU CHARBONNIER, 69800 SAINT-PRIEST
fr_insee
49.41B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSUN ELECdissolvedAFFRETEMENT TRANSPORTS DOUANEactiveAGRO DISTRIBdissolvedA.T.D CHALAVOUX ET GEHRIGactiveBEL NESS TRANSPORTdissolvedBRUN CARGO INTERdissolvedCARBON BLUEdissolvedCHRISTIAN BOUVIERdissolvedDIDIER VECHOTactiveDOMATactiveGLOBAL SERVICEdissolvedGLOBAL WORLDdissolvedGTM INTERNATIONALactiveJEAN FRANCOIS MINATCHYdissolvedKM TRANSPORTSactiveLES FEES DU LOGISdissolvedLE TRANS'PORT'HEUREdissolvedLOGITRANS EXPRESS 69dissolvedMARTRANSdissolvedNBM HOLDINGactive

+11 more

People with significant control

2 people
NameRoleFromSource
MOHAMED RHAIMIAPrésident—France registry
OMAR EL HADRIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif