DOSSIERS / TRANSPORTS EXPORT ET SERVICES
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Company dossier

TRANSPORTS EXPORT ET SERVICES

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524182045 · 524182045 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS EXPORT ET SERVICES
fr_insee
524182045
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dissolved
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Limited liability company (SARL)
fr_insee
2010-08-06
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8 RUE DE LA SAUNERIE, 04100 MANOSQUE
fr_insee
49.41B
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCP DOUHAIRE AVAZERI BONETTO mandat conduit par Me AVAZERI FrédéricDirigeant—France registry
RACHID BRAHMIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 28?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement de faillite personnelle