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Company dossier

TRANSPORTS KOSTIC

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498061340 · 498061340 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS KOSTIC

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Registration498061340

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-18

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Dissolved2022-05-10

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Registered address40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Industry49.41A

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Share capital€7,200

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Companies at this address

398 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 POLESactive 68-70 BLBactive ABAXIAdissolved ABDUL REHMANNE MOUMNEdissolved ACTUAL INGENIERING AND CONSULTINGdissolved ACUONE TECHNOLOGY SASactive ADAM ET EVEdissolved ADEQUATE SERVICESdissolved AFIBIAdissolved AFRICA SMB SARLdissolved AG DEVELOPPEMENTdissolved AGENCE FINANCIERE COMM IMMOBdissolved AG INVESTISSEMENTSdissolved AH CONSEILSdissolved AIGLE EUROPE EXPERTISESdissolved ALAMERdissolved ALCUDIAdissolved ALCUDIA CONSEILdissolved ALEATORIKdissolved ALEX 6dissolved

+378 more

Connections

3 links

Shared operator — likely the same administrator

S.P. M & D TRADING LIMITEDShared officer / director · 4 share this DANRAD COMPANY LIMITEDShared officer / director · 4 share this MIA TRANSPORTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RADMILA PETROVIC	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-28

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

6 events

2012-10-02Dépôt de l'état des créances

2014-05-28Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-08-05Dépôt de l'état des créances

2016-06-08Jugement d'interdiction de gérer

2022-05-10Jugement de clôture pour insuffisance d'actif

2022-05-10Dissolved / struck off