DOSSIERS / SOCIETE TRANSPORTS DEMENAGEMENTS SERVICES
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Company dossier

SOCIETE TRANSPORTS DEMENAGEMENTS SERVICES

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800895534 · 800895534 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE TRANSPORTS DEMENAGEMENTS SERVICES
fr_insee
800895534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-10
fr_insee
5 RUE DESCARTES, 95330 DOMONT
fr_insee
49.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGKAdissolvedAM DISTRIBUTIONdissolvedARAHINAdissolvedCARDIOLEX FRANCEdissolvedECO CONSTRUCTIONdissolvedGB FINANCEdissolvedGILLES RAOUL PRECASTELLIdissolvedGPIactiveHOLDING MDSCSdissolvedINFORMATION RECHERCHES INVESTIGATIONSARLdissolvedKRC CONSTRUCTIONdissolvedL.M. GESTIONdissolvedPASCAL GERARD CLAUDE PARISdissolvedPRO COLORdissolvedPROMO RUFFING COLLECTIVITESdissolvedRED ZONEdissolvedSARL ORRAVANactiveSECURITE GARDIENNAGE EVENEMENTIELdissolvedSERVECOdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IMED SAIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif