DOSSIERS / VIPARIS TRANSFERT MOTO
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Company dossier

VIPARIS TRANSFERT MOTO

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821617859 · 821617859 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VIPARIS TRANSFERT MOTO
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821617859
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-20
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2024-03-07
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12 RUE DE LA PAIX, 94300 VINCENNES
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DALLETPrésident du conseil d'administration—France registry
PATRICK JEAN SIMON DALLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIP TRANSFERT MOTO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-01

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off