DOSSIERS / FULANI TRANSPORT
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Company dossier

FULANI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799564372 · 799564372 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FULANI TRANSPORT
fr_insee
799564372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-14
fr_insee
2017-02-10
fr_insee
851 RUE DE BERNAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
49.41B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 M CONSTRUCTIONSdissolvedABNdissolvedARTPLACOactiveASS SCE TRANSPORTS HANDICAPES ENF ADULactiveA.T. BATdissolvedAZZEDINE TEBOURSKIactiveCAESAR'S VIDEOdissolvedCALIMON EXPOdissolvedCDBMdissolvedCLEPSUS COMPAGNY SERVICESdissolvedCREACOUSTICdissolvedDECO MEUBLES PRESTIGES 94dissolvedDURISactiveECURIES DE LA ROUSSIERE SARLdissolvedEMP SERVICESdissolvedEXPRESS DEPANNAGE REMORQUAGE TRANSPORTactiveFA FORMATIONactiveFL TRANSPORTdissolvedFORMATECHactiveGM MULTITECHdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MAMADOU N'DIAYEAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.N-TRANSPORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle