DOSSIERS / TRANSPORTS BARRAUD
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TRANSPORTS BARRAUD

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797488095 · 797488095 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORTS BARRAUD
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797488095
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dissolved
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Limited liability company (SARL)
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2013-09-26
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4 PL ANNIE FRATELLINI, 87800 NEXON
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49.32Z
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0
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS YVES-MARIE BonthonneauPrésident—France registry
MARINA CLAIRE JACQUELINE BONTHONNEAUPrésident—France registry
MARINA CLAIRE JACQUELINE GillesPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-29

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif