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Company dossier

CLEAVER TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522739572 · 522739572 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLEAVER TRANSPORTS

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Registration522739572

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-28

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Dissolved2024-04-23

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Registered address24 RUE GUILLAUME PUY, 84000 AVIGNON

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Industry49.41B

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Share capital€14,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFRIK AND COactive AURELIEN DE PARISdissolved BENEDICTE ANAVdissolved BENEDICTE ANAV-ARLAUDdissolved CHRYSTELLE MARIE PIERRE MICHELactive COPROPRIETE LA ROQUETTEdissolved ELIOTdissolved ENSUITEactive ERIC JEAN LOUIS SARAFISdissolved FABRICE ALIBAUXactive FREDERIC GUITTARDactive GREGORY JULIEN OLIVIER HIELYactive LES CHANTIERS DU POSSIBLEactive MELANIE MARIE DE PRECIGOUTactive MICHEL JEAN RENE RAOUXdissolved Nathy NICOLASactive [ND]active SANDY EMMANUELLE TESTUDactive SCI COMALOdissolved SCI JANGOdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
HELDER FILIPE BARBOSA FERREIRA	Président	—	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 2024-06-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-04-23Dissolved / struck off

2024-06-26Jugement d'ouverture d'une procédure de redressement judiciaire

2024-09-04Jugement de conversion en liquidation judiciaire