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Company dossier

TRANSPORT GARDE-DARNE

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801867177 · 801867177 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT GARDE-DARNE

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Registration801867177

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-22

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Registered address1 RUE ARISTIDE BRIAND ET DE LA PAIX, 42000 SAINT-ETIENNE

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Industry49.41B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BONIFACE & ASSOCIES IMMOdissolved BONIFACE-HORDOT-FUMATdissolved CLAIRE FABREdissolved COPROPRIETE BRIANDactive ERIC BERNARD FUMATactive FREDERIC OLIVIER HORDOTactive JACQUES PIERRE MERLEYdissolved JULIEN MALLONactive LAURIE DA COSTA VAZactive [ND]dissolved PAUL CHARGELEGUEactive SCI TRANSACTIONS PLUSdissolved SEVEFLOdissolved

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE GARDE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2020-01-08Jugement d'ouverture de liquidation judiciaire

2020-06-25Dépôt de l'état des créances

2022-01-04Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-01-05Jugement de clôture pour insuffisance d'actif