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Company dossier

CET HANDLING

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517843793 · 517843793 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCET HANDLING

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Registration517843793

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-10-30

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Registered address14 RUE DE LA BELLE BORNE, 93290 TREMBLAY-EN-FRANCE

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Industry52.29A

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIR & PORT SERVICESdissolved ALINE GARCIAdissolved DANZAS AEIdissolved D'CLICK LOGISTICSdissolved DEEPWORK AIR AND SEAactive DOMINIQUE JEAN RUELdissolved FETA FREIGHT SYSTEMS FRANCEdissolved LESCHACO FRANCEactive MICHEL MARIE LE CHARTIERdissolved MONDEXdissolved MP LOGISTICSdissolved [ND]dissolved R.A.HAND.dissolved SOCIETE D ETUDE POUR LE FINANCEMENT L ADMINISTRATION ET LA STRATEGIEactive TAKE OFF AVIATIONactive TRANS EXPRESS NATIONALdissolved

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN MALAUSSENA	Directeur général délégué	—	France registry
THOMAS PERALTA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

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 2014-04-24

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2014-04-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-10-17Jugement de faillite personnelle

2015-11-30Autre arrêt de la Cour d'Appel

2025-04-22Jugement de clôture pour insuffisance d'actif