DOSSIERS / TRANSPORT GUERZOU
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Company dossier

TRANSPORT GUERZOU

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834632630 · 834632630 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT GUERZOU
fr_insee
834632630
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-17
fr_insee
9 BD DE L'EUROPE, 77380 COMBS-LA-VILLE
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77.11A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

113 EVENEMENTIELactive322 TRANSPORTactiveAFFUR REGIEdissolvedALDO PLOMBERIEdissolvedALS CONSEILSactiveBATI 2MMdissolvedBATI CBMdissolvedBB EXPRESSactiveBH CONSEILdissolvedBM TRANSPORTactiveBOURBON PREMIUMdissolvedCBCactiveCHAP'LOCdissolvedCMB PROJECT & CONSULTINGdissolvedCOME ON CARSactiveCOME ON OFFICEdissolvedCONCEPT PARKactiveD2H SPORTdissolvedDECO BATdissolvedDECO M2dissolved

+59 more

People with significant control

1 people
NameRoleFromSource
ABDELMADJID GUERZOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif