DOSSIERS / HOLDING AMBULANCES TROYES
← SearchExport PDF
Company dossier

HOLDING AMBULANCES TROYES

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752422899 · 752422899 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING AMBULANCES TROYES
fr_insee
752422899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-28
fr_insee
2024-02-08
fr_insee
7 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

1SPIREactive2A PRIMEURSdissolved2S LIFT ASCENSEURactiveA3S CONSEILdissolvedABB FORMATION & CONSEILactiveA.B- .DIPLOMATSactiveABEL MENUISERIEdissolvedAB INTERNATIONALdissolvedABT TRANSPORTdissolvedAB VTCdissolvedACP TRANSPORTdissolvedACS27dissolvedACTIV DECOdissolvedADNATIdissolvedAEC TECHdissolvedAIR CVCdissolvedAJ CONSULTINGdissolvedALEX DISAdissolvedALLIANCE CAR 60dissolvedALLO PIZZA DI NAPOLI SPEEDactive

+385 more

People with significant control

1 people
NameRoleFromSource
ELIANE JEANMARTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

Risk journey — why 34?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off