DOSSIERS / FO TRANS
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Company dossier

FO TRANS

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797588225 · 797588225 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FO TRANS
fr_insee
797588225
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-01
fr_insee
1560 RTE DE 40 SOUS, 78630 ORGEVAL
fr_insee
49.41C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES MEDIAactiveACTIBAIE CONCEPTdissolvedAGOUR TRANSPORTSdissolvedALK INTERIORactiveANREVdissolvedAREIAactiveARSdissolvedBASENAactiveBELTOISE FACADESdissolvedDA PROTECT SECURITE PRIVEEactiveDREAM IMPORTactiveEUROFINBOTSactiveFENETRES DES 40 SOUSdissolvedF&K DIAGNOSTICSdissolvedGENEVOLUTIONactiveH2N SERVICESactiveHOME.SERVICESactiveIDEdissolvedIDJ INGENIERIEactiveINAYA LABactive

+32 more

People with significant control

1 people
NameRoleFromSource
FAOUZI OURIAGLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif