DOSSIERS / TRANSPORT'HEURE
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TRANSPORT'HEURE

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512353970 · 512353970 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT'HEURE
fr_insee
512353970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-15
fr_insee
2024-04-10
fr_insee
26 RUE ALFRED KASTLER, 76130 MONT-SAINT-AIGNAN
fr_insee
49.41B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMBITION 1DUSTRIEdissolvedASS DEVELOPP FORMAT INDUSTRIE METALLURGIdissolvedASS FORMA PROFE INDUS CHIMIA METALLURGIQactiveASS FORMATION INDUST PAR APPRENTISSAGEactiveASS NORMANDE FORMATION ACTION SECURITEactiveBETTERMANAGER FRANCEdissolvedCENTRE DEVELOP ECONIMIQ SOCIALactiveCENTRE ETUDE POUR PREVENTION DE INCENDIEactiveCLUB INDUSTRIE DU FUTUR NORMANDIEactiveCLUB MAITRIS ENERG ENVIRONN ENSEIGNEMENTdissolvedCOMPETENCES 1DUSTRIEactiveCTRE ETUD REGION INDUSTR ENVIRONN SURETEactiveFRANCE CHIMIE NORMANDIEactiveHANDICIPERactiveLOGISTIQUE SEINE NORMANDIEactiveMOUVEMENT POUR LE MANAGEMENT DE LA PERFORMANCE ET DE L'INNOVATIONactiveSCI INDUSTRIES CHIMIQUES METALLURGIQUESactiveUNION DES INDUSTRIES ET METIERS DE LA METALLURGIE DE NORMANDIEactiveUNION DES INDUSTRIES REGIONALESactiveUNION INDUS METIERS METAL HAUTE NORMANDIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YOUCEF GASMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-09

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off