DOSSIERS / UNIVAL TRANSPORT LOGISTIQUE
← Search
Company dossier

UNIVAL TRANSPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750714487 · 750714487 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
UNIVAL TRANSPORT LOGISTIQUE
fr_insee
750714487
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-12
fr_insee
27 AV DES BETHUNES, 95310 SAINT OUEN L'AUMONE
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2M SECURITE IDFdissolvedACIMOactiveALLIANCE INDUSTRIEdissolvedAROMA LYSdissolvedASTRALISdissolvedAUDIT DE SECURITE PLUS PRIVEEdissolvedBAYA PRO IDFactiveBJY ELECdissolvedB RENT CARSdissolvedBRUNO RENE JARRASSEdissolvedC2G INTERACTIVEdissolvedC2M EXPANSIONdissolvedC.E.O GROUPactiveCIS AUTOMATIONdissolvedC.L.A.dissolvedCORIAdissolvedDBSK JETLAVactiveDEMENAGERPROdissolvedDIAGNOSTICS TECHNIQUES ETUDES DE STRUCTURE MAITRISE D'OEUVREdissolvedDISTRICOMdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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