DOSSIERS / TRANSPORT EL FAR
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Company dossier

TRANSPORT EL FAR

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-525154407 · 525154407 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT EL FAR
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525154407
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-15
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17 RUE DESARGUES, 75011 PARIS
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49.41A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED TALHAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-08

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer