DOSSIERS / CALIFORNIA TRANSPORT
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Company dossier

CALIFORNIA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813234747 · 813234747 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CALIFORNIA TRANSPORT
fr_insee
813234747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-01
fr_insee
4 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
fr_insee
49.32Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASSE REPASSAGEactiveABC CARRELAGEdissolvedALPES 75dissolvedANT27dissolvedARC EN CIELactiveBELIOdissolvedBENdissolvedBEST CLEANdissolvedBT SOLdissolvedBVA SERVICESdissolvedBYFONE4UdissolvedCAP CONSTRUCTIONdissolvedCBP 93dissolvedCGE SERVICE PLUSdissolvedCONSTANTIN HODORdissolvedCREABATI CONSTRUCTIONdissolvedE.C.G.OdissolvedEMTPactiveGALAXI-TEXdissolvedGLASS UP MEINAUdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ISKENDER BuyukekenPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle