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Company dossier

TRANSPORT FUNERAIRE STEPHANE

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790422711 · 790422711 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT FUNERAIRE STEPHANE

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Registration790422711

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-23

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Registered address2 AV RENE VILLEMER, 2-4, 95500 LE THILLAY

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Industry96.03Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALG AUTOMOBILESdissolved BABYLONE-Kdissolved BAK ENERSONdissolved BATI CARRELAGEdissolved BOUNTY SECURITE PRIVEEactive C.F.Gdissolved CONFORTISdissolved ECNdissolved GROUPE LEFEVRE 2R TRANSPORTSdissolved L AGENCE EUROPEENNE DU DEMENAGEMENTdissolved LE COMPTOIR DU BUROdissolved LFAdissolved LOCATION INDUSTRIEdissolved MBSdissolved MEDA TRANSPORTdissolved MEGAL CONSTRUCTIONdissolved MELITZAdissolved MODULAIRE SYSTEME SERVICEdissolved NETSELLERdissolved PALMES SERVICESdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE MICHEL JOVANOVIC	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2017-06-09Jugement d'ouverture d'une procédure de redressement judiciaire

2017-08-17Jugement de conversion en liquidation judiciaire

2020-04-03Jugement de clôture pour insuffisance d'actif