DOSSIERS / CENTRALE FRANCILIENNE DE TRANSPORT A MOTO
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Company dossier

CENTRALE FRANCILIENNE DE TRANSPORT A MOTO

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-527472799 · 527472799 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CENTRALE FRANCILIENNE DE TRANSPORT A MOTO
fr_insee
527472799
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-01
fr_insee
54 AV HOCHE, 54 A 56, 75008 PARIS 8
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A LA FENETRE ORANGE DIFFUSIONdissolvedALLIANCE PARTNERSactiveALL TRADING PARTNERSactiveALTRAN CISdissolvedALTRAN PRAXISdissolvedAQUAPOLARactiveBERENBERG EQUITY SERVICESdissolvedBROADWAY PARTNERS FRANCEdissolvedCAPITALINVESTdissolvedCAPSTAR PARTNERS FRANCEdissolvedC&G CONSTRUCTIONactiveCS GROUPdissolvedDATACEPdissolvedDE MONTEGUTactiveDM PARFUMSdissolvedEXCELLIAdissolvedFINANCIERE MICHELET XdissolvedFOURTRUSTactiveGENUITY FRANCEactiveHERSHEY FRANCEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances