DOSSIERS / CFHL TRANSPORT
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CFHL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831655600 · 831655600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CFHL TRANSPORT
fr_insee
831655600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-28
fr_insee
2020-07-08
fr_insee
18 RUE GOUBET, 18-26, 75019 PARIS 19
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTSI CONSEILdissolvedADIKAdissolvedAGENCE D'AMENAGEMENTS 22dissolvedAGENCE RSEdissolvedAISSATOU KOUROUMA - HEAVEN CONSULTING SASUdissolvedAMARTRANSPORTdissolvedAMODJEE VETEMENTSdissolvedARTTIBAdissolvedATNdissolvedATOUT SOINSdissolvedAUTO CASHdissolvedBATICHROMEdissolvedBEASTIE FACTORYdissolvedBELIEVE&REACH SPORT MANAGEMENTdissolvedBM DEPANNAGEdissolvedBNEdissolvedBOOST LA COMdissolvedBRANAdissolvedCADI SECURITEdissolvedCITY CORPORATIONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
KARIM DhouibAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off