DOSSIERS / NCH TRANSPORT
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Company dossier

NCH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843347113 · 843347113 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NCH TRANSPORT
fr_insee
843347113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-22
fr_insee
90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
fr_insee
49.41B
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2N COLISactiveA.C.M. CONSTRUCTIONdissolvedACTISUD SERVICESdissolvedANCIENNE GARE D EPINALdissolvedANOUCHdissolvedART & RENOactiveASL TRANSPORTSdissolvedAUTO SUD EXPERTactiveBOLdissolvedDYNAMIX FORMATIONdissolvedEUROPE KdissolvedEUROPE K INVESTISSEMENTdissolvedEXPORT PRO SOLUTIONSdissolvedGIE 5 SEVIGNEdissolvedGO LOGISTIQUEdissolvedINDUSTRIELLE MARITIME MEDITERRANEENNEdissolvedLES 4 CHEMINSactiveQAIL TRANSPORTSdissolvedSCI PL JUNIORactiveSUSHI MAKI KONCEPTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HOCINE BEDAAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances