DOSSIERS / TRANSPORT TIME
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Company dossier

TRANSPORT TIME

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-537557241 · 537557241 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TRANSPORT TIME
fr_insee
537557241
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-12
fr_insee
57 AV DE BRETAGNE, 76100 ROUEN
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

2GS SECURITEdissolved2T2EdissolvedABDELKADER MAHI MOUSSAdissolvedACTIBUROdissolvedAD CONSEILdissolvedAFJ.NETdissolvedAG BATactiveAGENCE DE SECURITE D'INTERVENTION ET DE PROTECTIONdissolvedAGENCE LOCALE SECURITE INCENDIEdissolvedAGENCE YGGDRASILLactiveAITELECactiveALDECOactiveALDECO EURLactiveALD FRANCEdissolvedAL&ELECdissolvedALEX MOBILITYdissolvedALGAAVEactiveALIUDdissolvedALI ZEGGANEactiveALTAactive

+309 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif