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Company dossier

CITADIUM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502389224 · 502389224 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCITADIUM TRANSPORTS

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Registration502389224

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-05

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Registered address11 RUE DES MORANDS, 93360 NEUILLY-PLAISANCE

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Industry49.41B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASPMICRO- INFORMATIQUEdissolved AYOUB YOUNESactive BBP AUTOdissolved CHRISTOPHER JONATHAN REMY RUBANactive DAVID EUPHROSINEdissolved FIONA AUGARDEdissolved GEORGES HENRI LOUIS PREUXdissolved GUALTER FERNANDESdissolved LESLY GILLANTactive MADY SISSOKOactive maka Cissokoactive MERYEM FADILIdissolved Mounir Mashriactive Moussa Fadigaactive MYCOACH DOMdissolved MYRIAM YAHIdissolved [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
SAID ECH CHABI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

4 events

2012-12-06Dépôt de l'état des créances

2014-07-04Jugement d'interdiction de gérer

2017-10-10Jugement de clôture pour insuffisance d'actif