DOSSIERS / CLL TRANSPORTS
← SearchExport PDF
Company dossier

CLL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512591694 · 512591694 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLL TRANSPORTS
fr_insee
512591694
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-20
fr_insee
1 AV KONRAD ADENAUER, CIT, 59223 RONCQ
fr_insee
49.41B
fr_insee
€350,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ZIEGLERDirigeant—France registry
AXEL PARISDirigeant—France registry
ZIEGLER FRANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
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