DOSSIERS / MONTPELLIER TRANSACTIONS
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MONTPELLIER TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503909368 · 503909368 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTPELLIER TRANSACTIONS
fr_insee
503909368
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-04-29
fr_insee
55 RUE SAINT CLEOPHAS, 34070 MONTPELLIER
fr_insee
68.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION CULTURELLE AMAZIGHE LAIQUEactiveALIMENTATION GENERALE MEDITERRANEEdissolvedBOUCHERIE AL-AMANEdissolvedBOUCHERIE SAINT CLEOPHACEdissolvedCHRISTOPHE ALIXdissolvedCLOUT COMPANYdissolvedCOOPER AGRIC CONCENTR MOUTSdissolvedFEDER.NAT.ASSOC.ACCUEIL READAP.SOCIA.LRactiveGAMINERIESactiveIKRAMULLAH KOCHIactiveLE CAVEAUdissolvedLES CISEAUX D'OR (LCO)activeLES SAMPANIERS DU VIETNAMactiveLINECOPactiveLYBOKdissolvedMARION AXELLE KRETZactiveMONTPELLIER JJB - ARTE SUAVE MONTPELLIERactive[ND]active[ND]activeOUSTO - ARCHITECTURE & PROXIMITEactive

+12 more

People with significant control

1 people
NameRoleFromSource
ALY DANIEL BASMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif