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Company dossier

IMMEDIATRANS

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-754015584 · 754015584 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameIMMEDIATRANS

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Registration754015584

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-22

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Registered address105 RUE DE LESSARD, 76100 ROUEN

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX JUNIOR KOUMBAdissolved ALPHA TRANSPORTSactive ANAS EL YAFIactive DAVID RACHOEVdissolved DONJON 2dissolved ELMIRA OUSSOYANdissolved HASAN USOIANdissolved HAYATOU GASSAMAdissolved LOUIS DESCHAMPSdissolved MIHAI-EUGEN BUZOIANUactive [ND]active NEW AFRICAdissolved PROMOTION FORMATION INSERTION LAICITEactive Rachid El Yafidissolved SABRINA MARTHA MARCELLINE LOUVELdissolved SAFIA CHERDOUNEdissolved Safi BELLAHOUELactive SOLAIRE NORMANDdissolved SYLVAIN NEELdissolved

People with significant control

1 people

Name	Role	From	Source
FOUED CHOUIKH	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score48/100

Insolvency timeline

2 events

2013-12-17Jugement d'ouverture de liquidation judiciaire

2014-06-24Jugement de clôture pour insuffisance d'actif