DOSSIERS / FLD TRANSPORT
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FLD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830836441 · 830836441 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLD TRANSPORT
fr_insee
830836441
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-11
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20 RUE DE L'ORMETEAU, 77500 CHELLES
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49.41B
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGL FITdissolvedASSO PROMOTIMdissolvedBIGLIONE JEAN-LUC IMMOBILIERactiveCGB HOLDINGactiveDOMINIQUE AMENATA N'DIAYEactiveE3C INGENIERIEdissolvedEAUX & O 2 SERVICESdissolvedECOPRO FRANCEdissolvedFILEV-TRANSdissolvedFINANCIERE INVESTISSEMENTS R.P.dissolvedFL IMMO 99dissolvedFMAO CONSEILdissolvedFRANCE INTERVENTION SECURITE PRIVEEdissolvedFRANCE LOGISTIQUE DISTRIBUTIONactiveLES COMPAGNONS PROFESSIONNELS REUNISdissolvedLM AUTOdissolvedLOCATORdissolvedNET MENUISERIEactiveNGOC HIEP NGOC-HIEP HOdissolvedNOUVELLE CONSTRUCTactive

+10 more

People with significant control

1 people
NameRoleFromSource
RADOUANE BADAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire