DOSSIERS / TRANSPORT FREDERIC PADAVATAN
← SearchExport PDF
Company dossier

TRANSPORT FREDERIC PADAVATAN

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-508147774 · 508147774 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORT FREDERIC PADAVATAN
fr_insee
508147774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-27
fr_insee
50 CHE DES EUCALYPTUS, 97400 SAINT-DENIS
fr_insee
49.41A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GLADYS RATENONDirigeant—France registry
FREDERIC JEAN ROLAND PADAVATANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT TERRASSEMENT FREDERIC PADAVATAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-08

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances