DOSSIERS / TRANSPORT NALLET EXPRESS
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Company dossier

TRANSPORT NALLET EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828849034 · 828849034 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT NALLET EXPRESS
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828849034
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-05
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2021-10-05
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AV RENE MONORY, IMMEUBLE ANTARES - TELEPORT 4, 86360 CHASSENEUIL-DU-POITOU
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KENNY AMEDEE GILBERT NALLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 12?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off