DOSSIERS / FACILTRANSPORT
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FACILTRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793842667 · 793842667 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
FACILTRANSPORT
fr_insee
793842667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-27
fr_insee
5 RUE MAURICE THOREZ, 78190 TRAPPES
fr_insee
49.39B
fr_insee
€15,000
fr_insee

Companies at this address

26 total
AEKITASdissolvedAIDE AU DEVELOPPEMENT ET A L'ORGANISATION DE PROJETS TERRITORIAUX - ADOPTactiveALACASAactiveALLTRANSactiveAMOR KAABIAdissolvedANMA AUTOdissolvedDEPLOIMENT FIBRE OPTIQUEdissolvedEPPC ENTREPRISEdissolvedFLEX EN FRANCEactiveGREENAUM VEGETALactiveIDEA PARISdissolvedIDSdissolvedIHL CONSULTINGdissolvedKOIRAdissolvedMACONS D ILE DE FRANCEdissolvedMERCHANDISING PLUSactiveMIT CONSULTINGactive[ND]dissolvedNTIC INFORMATIQUEactiveOBJECTIF ALTERNANCE EMPLOIdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
LAMIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHARIB ZOUAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-08

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif