DOSSIERS / ARWA TRANSPORT
← SearchExport PDF
Company dossier

ARWA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791792716 · 791792716 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARWA TRANSPORT
fr_insee
791792716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-14
fr_insee
6 ALL MAXIME GORKI, 94120 FONTENAY-SOUS-BOIS
fr_insee
49.41B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIEM BOUKHARIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif