DOSSIERS / TRANSPORTS SEKO
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Company dossier

TRANSPORTS SEKO

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-539844092 · 539844092 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRANSPORTS SEKO
fr_insee
539844092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-22
fr_insee
19 B RUE DE LA TOURELLE, 95170 DEUIL-LA-BARRE
fr_insee
49.32Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BOUSELAHI MOURADdissolvedCOMMUNISIS FRANCE SARLactiveCONCEPT CLIMdissolvedD'APPLIdissolvedDEMENA PLUSdissolvedDIVERCITEdissolvedDMG EXPRESSdissolvedECO & LOGICactiveELECTA EUROPEdissolvedELECTA FRANCEdissolvedELISE AUBERTdissolvedESPACE DIGITAL&SOLUTIONSdissolvedESR AUDIT EXPERTISEdissolvedEURO MEDIA CONSEILactiveEXEDIGITactiveFONCIERE DE LA TOURELLEactiveFRANCE AUTOMOBILESdissolvedHR GONDALdissolvedINGRID DAHACHEdissolvedINTERNATIONAL LIFE ASSURANCEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SEILA OUMPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RACING TRANSPORTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-04

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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