DOSSIERS / TRANSPORTS LA CHAMPENOISE
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Company dossier

TRANSPORTS LA CHAMPENOISE

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841209968 · 841209968 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS LA CHAMPENOISE
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841209968
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-19
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2018-11-16
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15 AV HENRI BECQUEREL, 51000 CHALONS-EN-CHAMPAGNE
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49.41A
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€56,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHETOUANIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off