DOSSIERS / CITY TRANSPORTS
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CITY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810122481 · 810122481 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CITY TRANSPORTS
fr_insee
810122481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-13
fr_insee
2021-06-15
fr_insee
220 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
49.41A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
C2D NEGOCEdissolvedCHAYMAA DOUICHIdissolvedDOMINIQUE JULES GABRIEL LEGRANDdissolvedETIdissolvedFINANCIERE JS AUTOdissolvedFRANCE MAINTENANCE RENOVATIONdissolvedGAMIS SECURITEdissolvedHDS CASH & CARRYactiveHEUREKAdissolvedLE HALL DE L'AUTOdissolvedMULTISERVICES JETdissolvedSARL B.S.D. SPEED TRANSPORTSdissolvedSCI BELLEVUE JARDINdissolvedSCI BORDELAISEdissolvedSCI COUJARdissolvedSCI DE LA POINTEactiveSCI DE SECLINactiveSCI DU 220dissolvedSCI DU PHAREdissolvedSCI ETIENNEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAFIA ZAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off