DOSSIERS / CABOVERTRANS
← SearchExport PDF
Company dossier

CABOVERTRANS

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-803129790 · 803129790 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABOVERTRANS
fr_insee
803129790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-30
fr_insee
15 ALL TISSOT, 92240 MALAKOFF
fr_insee
49.41A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN MONTEIRO LIMADirecteur général délégué—France registry
HUMBERTO MONTEIRO LIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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