DOSSIERS / 2F TRANSPORT
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Company dossier

2F TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531723096 · 531723096 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
2F TRANSPORT
fr_insee
531723096
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-05
fr_insee
26 RUE DES RIGOLES, 75020 PARIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,634 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 DECORdissolved19 DRIVEdissolved2C CONCEPTdissolved2 F PEINTUREdissolved2F TRANSPORTdissolved2 M EXPRESSactive2M SERVICESdissolved2 S HOTESSE & INCENDIEdissolved3 D CONCEPTdissolved3G CONSTRUCTIONSdissolved3S ELECdissolved70 ROUTE DE MORETdissolved7TH SKYdissolvedA2CactiveAACCactiveAA CONSULTINGactiveAARON'SdissolvedAAZ RENOVactiveABdissolvedABACA RENOVATION SARLactive

+3,614 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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