DOSSIERS / CENTRALE D'ACHAT TRANSPORT ET SERVICES
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Company dossier

CENTRALE D'ACHAT TRANSPORT ET SERVICES

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-500905450 · 500905450 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRALE D'ACHAT TRANSPORT ET SERVICES
fr_insee
500905450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-17
fr_insee
222 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_insee
49.41A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE HANEPrésident—France registry

Risk signals

3 matched
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 2015-06-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer