DOSSIERS / WEST ATLANTIC TRANSPORT LOGISTIQUE
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WEST ATLANTIC TRANSPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-789648763 · 789648763 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WEST ATLANTIC TRANSPORT LOGISTIQUE
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789648763
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dissolved
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Limited liability company (SARL)
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2015-03-27
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2018-01-26
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12 RUE GUTENBERG, ZA LA LANDETTE, 85190 VENANSAULT
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49.41B
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL CHERIFPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif