DOSSIERS / TRANSPORTS NICOLAS GRISEL
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Company dossier

TRANSPORTS NICOLAS GRISEL

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849058201 · 849058201 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
TRANSPORTS NICOLAS GRISEL
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849058201
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active
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Limited liability company (SARL)
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2019-03-12
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CHE DU GORD, 76120 LE GRAND-QUEVILLY
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49.41B
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20
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€130,000
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
THIERRY ALAIN JEAN MARTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

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