DOSSIERS / TRANSPORTS DU NORD
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TRANSPORTS DU NORD

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534594007 · 534594007 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS DU NORD
fr_insee
534594007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-13
fr_insee
5 AV GEORGES BATAILLE, le Plessis Belleville, 60330 LE PLESSIS-BELLEVILLE
fr_insee
49.41B
fr_insee
€35,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSPORTS DU NORD SARLfr_insee · 791752470 · dissolved

Connections

5 links
Shared operator — likely the same administrator
S.C.M APOLLINEShared officer / director · 3 share thisSCI LAUDET FLEURIShared officer / director · 3 share thisSCI LES DEUX GROSShared officer / director · 4 share thisSCI BASILIQUEShared officer / director · 4 share thisGARAGE FRANCE ONEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT MARSALDirigeant—France registry
RACHID DEHIMIPrésident—France 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 2014-12-17

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