DOSSIERS / KARUKERA TRANSPORTS
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Company dossier

KARUKERA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820884922 · 820884922 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KARUKERA TRANSPORTS
fr_insee
820884922
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dissolved
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Limited liability company (SARL)
fr_insee
2016-06-14
fr_insee
2021-06-09
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6 RUE DU DOCTEUR EMILE FOISY, 28200 CHATEAUDUN
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49.41A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATHI BOUSELMADirigeant—France registry
CINDY JERPANPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-19

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off