DOSSIERS / LES TRANSPORTS ULTIMA
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Company dossier

LES TRANSPORTS ULTIMA

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-529163255 · 529163255 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LES TRANSPORTS ULTIMA
fr_insee
529163255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-01
fr_insee
GARONOR, TOUR G, 93600 AULNAY-SOUS-BOIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMORIALactiveAMY - DATAdissolvedARIANE CONSULTANTactiveBECQUEREL INVESTISSEMENTSactiveBILGO - TRANSPORTdissolvedBUSINESS GROUPactiveBUSINESS VENTEactiveCLEOPATREdissolvedCYBERMICROactiveDATA REAPER MAINTENANCEactiveDEMATUPdissolvedEURO SYSTEMS SOLUTIONactiveGEST' CONSULTINGdissolvedGOLD FAIRYactiveGSB SARLdissolvedINGENIERIE POUR INDUSTRIE DE L EMBALLAGEactiveKIKA - EXPRESSdissolvedKING LINE COMMODITIESdissolvedKING LINE COMPONENTSactiveMAM-LOGISTIQUEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-16

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif