DOSSIERS / TRANSPORTS F.D.N. TRUCKS
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TRANSPORTS F.D.N. TRUCKS

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828596338 · 828596338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORTS F.D.N. TRUCKS
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828596338
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dissolved
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Limited liability company (SARL)
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2017-04-06
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2018-11-21
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43 RUE DE L ANGELUS, 93150 LE BLANC-MESNIL
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49.41B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE DOMERGEAdministrateur—France registry
DAVID DOS SANTOSPrésident—France registry
FERNANDO SERGIO DE SOUSA OLIVEIRA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off