KYBE — See who's really behind any company

Company dossier

LE FAUCON GLOBAL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-519839310 · 519839310 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE FAUCON GLOBAL TRANSPORTS

fr_insee

Registration519839310

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-12-12

fr_insee

Registered address2 RUE D EPIAIS, 95380 CHENNEVIERES-LES-LOUVRES

fr_insee

Industry49.41B

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ARMCdissolved ARTEMISdissolved BIOTROL DIAGNOSTICactive DENIZdissolved DIALOGUE IMAGESdissolved E.P.V.S.active EUROLINE PROTECTIONactive EVA GLOW STUDIOactive GESTION ADMINISTRATION CONSEILdissolved GFCONSTRUCTIONactive GUILLAUME NAIDONactive HBHdissolved INFORMATIQUE DBD FRANCEactive ISISdissolved JAG PRIMAactive JET CONCEPT ECOLOGIQUEactive KAMAGATE ISSOUF TRANSPORT LOGISTIQUE KIT LOGISTIQUEdissolved LE GOURMET TROPICALdissolved LODOSdissolved MULTISERVICEdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
LARBI BARACHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2016-05-17Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-24Dépôt de l'état des créances

2017-09-29Jugement de conversion en liquidation judiciaire

2019-01-14Jugement d'interdiction de gérer

2019-06-28Jugement de clôture pour insuffisance d'actif