DOSSIERS / JOAO TRANS EXPRESS
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JOAO TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504335191 · 504335191 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOAO TRANS EXPRESS
fr_insee
504335191
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dissolved
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Limited liability company (SARL)
fr_insee
2008-05-22
fr_insee
2024-03-31
fr_insee
RUE DE ST PAUL, ZAE LES AULNOIES, 60155 RAINVILLERS
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49.41B
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€8,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JOAO MANUEL PEREIRA DOS SANTOSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off