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Company dossier

CONFIANCE TRANSPORT DE TOURISTES

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814392668 · 814392668 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONFIANCE TRANSPORT DE TOURISTES

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Registration814392668

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-02

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Registered address18 RUE HOCHE, 93500 PANTIN

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOULATIF ABDOULAYE CISSEdissolved BENJAMIN ODRYdissolved DAVID AYOUNdissolved DAVID COHEN-ZARDIactive EITAN DAYANdissolved EKOMBE EXPRESSactive ERIC MASSOLINactive GEORGES KHAYATactive HENRI DAYANdissolved JOSEPH PEREZdissolved KILLIAN NARCISSEdissolved KLEY SECURITEdissolved LES TROIS Sactive LIVRE EXPORTactive MARC DHOLOUactive MYLBEEactive [ND]active [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

1 people

Name	Role	From	Source
MURAT DINC	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2021-06-17Jugement d'ouverture de liquidation judiciaire

2022-10-31Jugement de clôture pour insuffisance d'actif

2023-01-30Jugement arrêtant un plan de cession