DOSSIERS / AMY KEYS RHONE SAONE FLUVIAL TRANSPORT
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Company dossier

AMY KEYS RHONE SAONE FLUVIAL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-510344419 · 510344419 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AMY KEYS RHONE SAONE FLUVIAL TRANSPORT
fr_insee
510344419
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-04
fr_insee
22 RUE DE CALAIS, 59140 DUNKERQUE
fr_insee
50.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEODA HAVEZdissolvedAMENA MEUBLESdissolvedANTHEMIOSdissolvedBAITULOSdissolvedBERNARD LELEUdissolvedBRUNO LEFEBVREdissolvedCARRE D'AS FINANCEdissolvedCHARLEY RAYMOND VANDENBUSSCHEdissolvedDALILA DETURCKdissolvedDANIEL VANCOSTENOBLEdissolvedDANY VANHOVEdissolvedDIDIER HEUDEdissolvedDORIANO DELEVOYEdissolvedDRARIGdissolvedDYLAN TONY MONCHABLONactiveEMERAUDEdissolvedEMMANUEL ANDRE ROMMELAEREdissolvedERIC CHRISTIAENSdissolvedFLUJERSEYactiveFLUV'ASSURdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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