DOSSIERS / TRANSPORT HORIZON TRANSFERT
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Company dossier

TRANSPORT HORIZON TRANSFERT

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-510689540 · 510689540 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TRANSPORT HORIZON TRANSFERT
fr_insee
510689540
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-10
fr_insee
15 RUE CURNONSKY, 75017 PARIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akram BOUKHCHINAactiveAmir Mario Abderrazak BoukhchinaactiveBENJAMIN FERNAND DUGUETdissolvedCERCLE RENAISSANCEactiveCREADOCactiveJEAN PIERRE FAUGERASdissolvedMONIQUE ROCHEMONTdissolvedMOURAD BRIBECHdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOUARA GHOUALIdissolvedPHILIPPE STEIMdissolvedSara-Christel Pulcherie BAYA BAHAactiveSARL SOCIETE VOYAGES PARISIENdissolvedSERVICE DE GERIATRIE ASSISTANCE DOMICILEactiveU SCHRODERdissolvedWATONONEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-21

Risk journey — why 18?

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

Insolvency timeline

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