DOSSIERS / TOUBA SHUTTLE TRANSPORT
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Company dossier

TOUBA SHUTTLE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823527635 · 823527635 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOUBA SHUTTLE TRANSPORT
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823527635
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-03
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2020-11-25
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28 AV SAINT SAENS, 91240 SAINT-MICHEL-SUR-ORGE
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49.32Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEIKH GUEYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off