DOSSIERS / CML TRANSPORT
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CML TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803934462 · 803934462 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CML TRANSPORT
fr_insee
803934462
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-06
fr_insee
7 RUE MONTESPAN, IMMEUBLE LE MAGELLAN, 91000 EVRY-COURCOURONNES
fr_insee
49.41A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IPdissolvedABBOTT WIEB TRAITEMENT D EAUdissolvedACTIF TIAIHDEdissolvedAIM-AZIMUTH UNLIMITEDdissolvedASMACCdissolvedAYDAdissolvedCAP2S CONSEILactiveCAPEGEdissolvedCENTRE TECHNIQUE DE FORMATIONdissolvedCERES MARKETINGdissolvedCIRIX EVOLUTIONactiveCIRIX PROTECTIONactiveCOMMUNIKEYdissolvedCONCEPT DESIGN COMMISSIONNING PROJECT MANAGEMENTactiveCONCEPTION ET REALISATION DE RESEAUXdissolvedDAT'WAYdissolvedDEDALE COMMUNICATIONactiveDOM'SECOURSdissolvedEDITIONS TSHEKO STARdissolvedEFFICIANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC ERIC WILFRID WANDOWSKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif