DOSSIERS / RESEAU MOULIEN DE TRANSPORT
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Company dossier

RESEAU MOULIEN DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494524093 · 494524093 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESEAU MOULIEN DE TRANSPORT
fr_insee
494524093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-26
fr_insee
49 RUE SAINT JEAN, 97160 LE MOULE
fr_insee
49.39A
fr_insee
€104,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES LEO TELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif