DOSSIERS / TRANSPORT REDDER
← SearchExport PDF
Company dossier

TRANSPORT REDDER

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531807246 · 531807246 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
TRANSPORT REDDER
fr_insee
531807246
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-18
fr_insee
1401 AV DE LA GRANDE HALLE, IMMEUBLE INNEOS, 78200 BUCHELAY
fr_insee
49.41B
fr_insee
€24,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAMINE SANOGOPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif