DOSSIERS / FALL TRANSPORT INTERNATIONAL
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Company dossier

FALL TRANSPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810179226 · 810179226 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FALL TRANSPORT INTERNATIONAL
fr_insee
810179226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-13
fr_insee
5 RUE COLUCHE, 57280 MAIZIERES-LES-METZ
fr_insee
49.41A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGW LOCATIONactiveAUTOBESTdissolvedAUTODEPOT 57dissolvedBAGDADI ZERGUINEdissolvedDBN LASERdissolvedDURAND ENVIRONNEMENTactiveEXELGOMdissolvedGRDF IMMOactiveGROUPE DENIZ FRERESdissolvedIMAG'IN COMMUNICATIONdissolvedKUBE CAPITALdissolvedKUBE IMMOBILIERdissolvedLES METALLIERS DU GRAND ESTdissolvedLGN FRANCEdissolvedNASREDINE KRAOUCHEdissolvedPATRICK DELALANDEdissolvedSAS HAAS TRADING COMPAGNYdissolvedSAS SELLING CARSdissolvedSERRURERIE METALLERIE 57dissolvedSTEF AUTO LORRAINEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CHEIKH ABDOUL AHAD FALLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif