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Company dossier

ESED TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533719902 · 533719902 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameESED TRANSPORT EXPRESS

fr_insee

Registration533719902

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-08-01

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Registered address17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB TEXEL FRANCEdissolved ALLDAYFOOD FRANCEdissolved AUDIT,COMPTABILITE&CONSEILdissolved CONFETEX ALBO FRANCEactive DAVID TREFELdissolved FIDEA CONSEILSactive F. VANOUTRYVE ET CIEdissolved KAR KONSULTINGdissolved KOHALAdissolved LA NOUVELLE VAGUE BROUDEHOUXdissolved MS & MD TRANSPORTSdissolved PASCAL JEAN ANDRE JAMETdissolved PETIT FAUNEdissolved PHILIPPE JOLYdissolved ROGER DEPREZ ET FILSdissolved SCI POUDLARDdissolved SCI WESTLAKEdissolved SEAMUSdissolved SERENYSactive TRANSLOCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-06-22Jugement d'ouverture d'une procédure de redressement judiciaire

2015-07-17Jugement de conversion en liquidation judiciaire

2016-03-15Jugement de clôture pour insuffisance d'actif