DOSSIERS / SB.TRANSPORTS
← SearchExport PDF
Company dossier

SB.TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532049491 · 532049491 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SB.TRANSPORTS
fr_insee
532049491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-29
fr_insee
6 ALL HENRI SELLIER, 31400 TOULOUSE
fr_insee
49.41A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1ER RTR TRANSactiveABDELALI MALHIdissolvedADJOBA CHRISTELLE ZEADEactiveADN TRANSPORT 31dissolvedAGRICO-JOBdissolvedALINE SECURITYdissolvedALLIANCE SERVICESdissolvedA.R.SdissolvedBAR CONSTRUCTIONdissolvedBATILUXdissolvedBGPdissolvedCO BTPdissolvedCOUVERTURE BARDAGE FINITIONdissolvedCREA CONCEPT INNOVATIONdissolvedDIDSdissolvedELM AUTOdissolvedEURL CHARDELINdissolvedEURL DELTA EVENTdissolvedE.U.R.L. SUD AUTOdissolvedFRANCE ASSURANCE INTERNATIONALEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
HUGUES SARRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif