DOSSIERS / TRANSPORTS ESSIA
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Company dossier

TRANSPORTS ESSIA

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528091010 · 528091010 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS ESSIA
fr_insee
528091010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
2010-11-24
fr_insee
1 RUE GUSTAVE CHARPENTIER, 94000 CRETEIL
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off