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Company dossier

HJ TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-503561656 · 503561656 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHJ TRANSPORTS EXPRESS

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Registration503561656

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-19

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Registered address17 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADM RENOVATIONdissolved ADRIAN CIURARdissolved ARC IDFdissolved COPR 17 18 RUE MONTGOLFIER 93 ROSNY SOUS BOISactive GMD BATdissolved MM BATactive [ND]dissolved RIF.COMactive ROO BAT MATactive SAGTIdissolved SYNCHRO TRANS EXPRESSdissolved TEXT ET COMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-09-10Jugement d'ouverture de liquidation judiciaire

2015-04-07Jugement de clôture pour insuffisance d'actif