DOSSIERS / KPODIA TRANSPORTS
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Company dossier

KPODIA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752817262 · 752817262 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KPODIA TRANSPORTS
fr_insee
752817262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-18
fr_insee
2020-09-23
fr_insee
62 RUE DES BINELLES, 92310 SEVRES
fr_insee
49.41B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASALactiveBRUNO GROS DESIRSdissolvedDAVID LOPESdissolvedDAVID MAZOUZdissolvedGENET-ROBERTactiveGEORGIA FOTAKIactiveINDIVISION ROBERTactiveKAOUDJT MOHAND OUSALEM NAITdissolvedLAHOUCINE ARABIdissolvedLIONEL'SdissolvedMALIK CHERIFactiveMARION GAELLE VILIERdissolvedMEHDI JARARIdissolvedMOHAMED EL BARHDADIactivePHILIPPE LAURENT EPAINdissolvedPIERRE RAYMONDdissolvedPOKOU ROBERT POKOU ROBERT KOUAMEdissolvedSCI AKROPOLIS -TROCADEROdissolvedT.W. SERVICESdissolvedvirginie meunier terryactive

+3 more

People with significant control

1 people
NameRoleFromSource
POKOU ROBERT KOUAMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off