DOSSIERS / TRANSPORTS VASSEUR CATTIAUX
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Company dossier

TRANSPORTS VASSEUR CATTIAUX

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-510657950 · 510657950 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORTS VASSEUR CATTIAUX
fr_insee
510657950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-24
fr_insee
9 RUE JEAN JUPILLAT, 94320 THIAIS
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALCIBATdissolvedANDRE ROGER EUGENEdissolvedAnnie Michelle DemontieractiveASSOCIATION AGAPANTHEactiveBERNARD MATHONdissolvedBRIGITTE CHARLOTTE LOUISE FOLETdissolvedCHERINE PARISactiveCLIK'INSTITUTactiveDOMINIQUE THALMENSIdissolvedFATOUMATA BINETOU NDOYEdissolvedGERARD COSTAdissolvedHACHEM NASEREDDINEdissolvedIJ CONSEILdissolvedJOAO MOREIRA GONCALVES SALGUEIROdissolvedJOHANNE CLARISSE ROSINEdissolvedMOHAMED NDOYEdissolvedMYRIAM AUDINactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
FRANCK CATTIAUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif