DOSSIERS / AGENCE DGTDI: TRANSPORTEUR
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Company dossier

AGENCE DGTDI: TRANSPORTEUR

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-801701640 · 801701640 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE DGTDI: TRANSPORTEUR
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801701640
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dissolved
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Limited liability company (SARL)
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2014-05-20
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14 AV SIMON DE LAPLACE, 13470 CARNOUX-EN-PROVENCE
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SALMONPrésident—France registry

Risk signals

3 matched
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 2017-02-27

medium

Politically exposed person (PEP)

PHILIPPE SALMON (officer) matches PEP Philippe Salmon — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif