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Company dossier

TRANSPORT PEDRO

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812870012 · 812870012 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT PEDRO

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Registration812870012

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-08-03

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Dissolved2023-03-15

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Registered address4 RUE AMINATA TRAORE, 94460 VALENTON

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Industry49.41B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLO CHEFactive CCP INSTALdissolved CRISTALdissolved DIMA PACKactive E2PRdissolved HOLDING 5Mdissolved IDF RENOVATION HOTELIEREdissolved ID INSTALLdissolved JMFdissolved LES CARS MOREIRAdissolved MD FRANCEactive MOREIRA VOYAGESdissolved NAVEGAMdissolved SAHPdissolved SAS FOODS DEVELOPPEMENT IMPEXactive SASU AGMAdissolved SCI MOREIRA IMMOBILIERdissolved SMART ENERGY CONCEPTactive TRANSVERSAL-GRANITOactive TURCAN RENOVATION GENERALE & AMENAGEMENT BOUTIQUEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
FRANCISCO PEDRO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 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 2022-09-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2022-09-21Jugement d'ouverture de liquidation judiciaire

2023-03-15Jugement de clôture pour insuffisance d'actif

2023-03-15Dissolved / struck off