DOSSIERS / TRANSPORT MILHORAT ADGE INTERNATIONNAL
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Company dossier

TRANSPORT MILHORAT ADGE INTERNATIONNAL

FRANCE · COMPANY · INCORPORATED 2015-01-01
KYBE ID: FR-808537781 · 808537781 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
TRANSPORT MILHORAT ADGE INTERNATIONNAL
fr_insee
808537781
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-01
fr_insee
6 AV DE FONDEYRE, 31200 TOULOUSE
fr_insee
49.41A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB CONCEPTactiveCERTITUDE SERVICE LOGISTIQUEactiveCLAUDE RAFFANELdissolvedCOMPLEXE ROUTIER REGIONAL DE TOULOUSEdissolvedCPM FORMATIONSdissolvedFONDEYRE POIDS LOURDdissolvedG E D TRANSdissolvedGEORGETTE VIEIRRAdissolvedGINETTE GAYEdissolvedJEAN-PIERRE FRANCOIS LAURENTactiveLOCAMOTORactiveM.L.GROUPdissolvedMTM SERVICESdissolved[ND]dissolvedNUMIDYA HOLDING COMPANYactiveOFFICE MARITIME MONEGASQUE TOULOUSE SARLdissolvedONE SHAPE 3DdissolvedOVALIE TRANSPORTSdissolvedPACK MOBILIERdissolvedPANIZZOLI EXPORTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif