DOSSIERS / GUEST DRIVER TRANSPORT
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Company dossier

GUEST DRIVER TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847896669 · 847896669 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUEST DRIVER TRANSPORT
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847896669
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-31
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2024-09-02
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29 RUE ALFRED NOBEL, 77420 CHAMPS-SUR-MARNE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITRI FONKEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-04

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off