DOSSIERS / NCH TRANSPORT
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Company dossier

NCH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849791447 · 849791447 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NCH TRANSPORT
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849791447
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-10
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2023-03-02
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18 BD GUILLET MAILLET, 17100 SAINTES
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49.41B
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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

85 total

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

1001 CLEFdissolved7EME SENS & COdissolvedAEM RENTactiveAGORA SOLUTIONSactiveANDRE NAMMOURdissolvedANEMONEdissolvedATMO INGENIERIEactiveBANZAI COMMUNICATIONdissolvedBRC BATIMENTactiveBUNDLE COMMUNICATIONdissolvedCAROLE BOUCHOTactiveCD4activeCETINdissolvedCFAE BTPdissolvedCHRISTINE GASTALDIdissolvedCJ2LdissolvedCOMPLEX BATdissolvedCOUTANSEAUX AINE SASactiveCOWORKING ET FORMATIONactiveCREA IN'PULSEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
LAURENT TILLACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

Risk journey — why 24?

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

Insolvency timeline

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