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Company dossier

YATERA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794300863 · 794300863 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameYATERA TRANSPORTS

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Registration794300863

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-07-17

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Registered address7 AV JEAN LEBAS, 93140 BONDY

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Industry49.41B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Bamba SISSOKOactive bastien krouchactive CELINE AYUKactive DAVID FERREIRAactive DIENEBA DIALLOdissolved HKTactive HOLDING DYactive KB DRIVERactive LAMBERT MINORIdissolved MILAN MARINKOVICdissolved MOHAMED ABDOUN-CHAREFactive MOHAMMED BERRABAHactive MOKHTAR BEZZAOUYAactive NAVANIDAMEactive [ND]dissolved [ND]dissolved SARL RIETB REALISATION INSTALLATION ELECTRIQUE TRAVAUX BATIMENTdissolved

People with significant control

1 people

Name	Role	From	Source
ANGELIQUE DENIS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-03-07Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif