DOSSIERS / TRANSPORTS COUDRAY
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Company dossier

TRANSPORTS COUDRAY

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809946403 · 809946403 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TRANSPORTS COUDRAY
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809946403
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dissolved
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Limited liability company (SARL)
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2015-03-03
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2017-12-22
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4 RUE DES FRELES, 35600 BAINS-SUR-OUST
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49.41B
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€9,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
JEAN COUDRAYDirecteurFrance registry
CLAUDE LE GALLDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off