DOSSIERS / TRANSPORT TERRASSEMENT FREDERIC PADAVATAN
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Company dossier

TRANSPORT TERRASSEMENT FREDERIC PADAVATAN

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852231737 · 852231737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT TERRASSEMENT FREDERIC PADAVATAN
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852231737
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dissolved
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Limited liability company (SARL)
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2019-07-05
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50 CHE DES EUCALYPTUS, 50 C, 97400 SAINT-DENIS
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49.41A
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN ROLAND PADAVATANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT FREDERIC PADAVATAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100