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Company dossier

LES TRANSPORTS RAPIDES

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814671673 · 814671673 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES TRANSPORTS RAPIDES

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Registration814671673

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-24

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Registered address5 RUE DEBUSSY, 91240 SAINT-MICHEL-SUR-ORGE

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Industry49.31Z

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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

9 total

AFFOUSSATOU KONEdissolved COLIS FLASHdissolved FRANCINE LILIANE MARIE AIMEE CARTIERdissolved LTRdissolved [ND]active [ND]active [ND]active [ND]active

People with significant control

1 people

Name	Role	From	Source
AZIZA BENT OTHMANE HOUAS	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-12-12Jugement d'ouverture de liquidation judiciaire

2017-11-30Jugement de clôture pour insuffisance d'actif