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Company dossier

EL GRECO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533095527 · 533095527 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEL GRECO TRANSPORT

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Registration533095527

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-21

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Registered address84 RUE PAUL BERT, 69003 LYON

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Industry49.41B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD LILIAN BERNARD MONIERdissolved ASS TND TECHNOLOGIES NOUVELLES DEVELOPactive DAVID CARLIERdissolved DE LETRAdissolved EDOUARD MERIEUXdissolved FONCIERE HMactive HM AUDIT EXPERTISEdissolved HM AVOCATSdissolved HM INVESTdissolved JAP SOLUTIONSdissolved KORALINE BEBEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NOOMANE BAADJactive OPFAM FONCIEREdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
PERNOD GREGOIRE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-04-13Jugement d'ouverture de liquidation judiciaire

2017-09-28Jugement de clôture pour insuffisance d'actif