DOSSIERS / DRISS SGHAIER TRANSPORTS
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Company dossier

DRISS SGHAIER TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533627642 · 533627642 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
DRISS SGHAIER TRANSPORTS
fr_insee
533627642
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-01
fr_insee
56 RUE BALZAC, 59200 TOURCOING
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49.41B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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