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Company dossier

LES CONVOYEURS PROFESSIONNELS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805060134 · 805060134 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES CONVOYEURS PROFESSIONNELS DE FRANCE

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Registration805060134

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-09

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Registered address1 ALL MANSART, 93130 NOISY-LE-SEC

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Industry49.41A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CHRISTIAN RASSEdissolved CS DRIVERSdissolved DJENEBA KARAMOKOactive DONIA STEPHANYdissolved DOUN'S RENOVATIONdissolved DRIVER HKdissolved ERKAN ASIKdissolved FARID MABARKIdissolved FATIMA MEHADJRIdissolved FEREDE ARAYAactive HAGIR AARABactive HK 900active HOCINE KARHATE ANDALOUSSIdissolved IBRAHIMA FOFANAdissolved INFINISOLUTIONSdissolved Jean Alain DUGAUDactive KANY SACKOactive KETLY ALTIDORdissolved Majdi Ziridissolved MK BATIMENTdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
NAIMA BOUCHENTOUF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-02-28Jugement d'ouverture de liquidation judiciaire

2017-10-27Jugement de clôture pour insuffisance d'actif