DOSSIERS / RAMAVE TRANSPORTS
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Company dossier

RAMAVE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-798759965 · 798759965 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RAMAVE TRANSPORTS
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798759965
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-31
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2 RUE DU TOURNANT, 93300 AUBERVILLIERS
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46.90Z
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN-CORNEL DANCIUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~1 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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