DOSSIERS / FL TRANSPORT
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Company dossier

FL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808634497 · 808634497 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FL TRANSPORT
fr_insee
808634497
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-12-30
fr_insee
2020-09-17
fr_insee
851 RUE DE BERNAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
49.41B
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€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 M CONSTRUCTIONSdissolvedABNdissolvedARTPLACOactiveASS SCE TRANSPORTS HANDICAPES ENF ADULactiveA.T. BATdissolvedAZZEDINE TEBOURSKIactiveCAESAR'S VIDEOdissolvedCALIMON EXPOdissolvedCDBMdissolvedCLEPSUS COMPAGNY SERVICESdissolvedCREACOUSTICdissolvedDECO MEUBLES PRESTIGES 94dissolvedDURISactiveECURIES DE LA ROUSSIERE SARLdissolvedEMP SERVICESdissolvedEXPRESS DEPANNAGE REMORQUAGE TRANSPORTactiveFA FORMATIONactiveFORMATECHactiveFULANI TRANSPORTdissolvedGM MULTITECHdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ALHOUSEYNI N'DIAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off