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Company dossier

CPL TRANSPORTS DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-540034147 · 540034147 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCPL TRANSPORTS DEMENAGEMENTS

fr_insee

Registration540034147

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-01

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Registered address37 RUE RENE CASSIN, PAE LA CHATELAINE, 74240 GAILLARD

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BA.CO.RE SARL (BATIMENT CONSTRUCTION RENOVATION)dissolved BITSdissolved BLEU SUDdissolved CANU MONTAGE MAINTENANCEactive CASAI CHARPENTEdissolved CLOS GIGIdissolved CONNECTS IMMOBILIER FRANCE SARLactive C.S.D.I.dissolved DECO MACHINESdissolved FARBERdissolved FIDEXOR IMMOdissolved FIMASE IMMOBILIER SARLdissolved FLASHDISTRI SARLdissolved FLISTER FRANCEdissolved FONCIERE DE DIVONNEdissolved FRANCO SUISSE DIFFUSIONdissolved FRUTIGER FRANCEdissolved FUTUR-OPENdissolved GASHACOM FRANCEdissolved GRANADAactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-19

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-06-19Jugement d'ouverture de liquidation judiciaire

2016-09-30Jugement de clôture pour insuffisance d'actif