DOSSIERS / LUXURY PRESTIGE SHUTTLE
← SearchExport PDF
Company dossier

LUXURY PRESTIGE SHUTTLE

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538420993 · 538420993 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUXURY PRESTIGE SHUTTLE
fr_insee
538420993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-08
fr_insee
12 RUE DE LA SOURCE, 60500 GOUVIEUX
fr_insee
49.39B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2CS DEVELOPPEMENTactiveACTIGONEactiveALTAS TRIO SARLactiveANDY TRAVELdissolvedARMHELdissolvedARNAUD DELACOURdissolvedASS PREFIG CTRE EUROPE RECH EQUINE SPORTactiveAXONE EXPRESSdissolvedCONSEIL GESTION ET CONTROLE EN SECURITE PRIVEEdissolvedDOMINIQUE WOZNIAKdissolvedEQUIPRESSactiveEURL ECOFUNactiveGEMBA TRAININGactiveGTH BIO ET CHIMIE FINESdissolvedHUBERT LAURENT STEPHANE GIOVANNONIdissolvedJEAN PIERRE WIBROTTEdissolvedLOBNA DAHMANIdissolvedLUXCARSactiveM.F. DEVELOPPEMENTdissolvedMGOdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHOKRI HAJJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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