DOSSIERS / FLY TRANSPORT INTERNATIONAL
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Company dossier

FLY TRANSPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882431752 · 882431752 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLY TRANSPORT INTERNATIONAL
fr_insee
882431752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-12
fr_insee
2024-11-20
fr_insee
91 RUE DU COLONEL FABIEN, 92160 ANTONY
fr_insee
49.41B
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABREU, CONSULTING INTERNATIONAL, SASdissolvedAdrian ArabidissolvedADRIEN LUCA MINA TANIOSactiveANDRII MAKSYMIUKactiveBOKUANGO DJULUSdissolvedCLAUDE LEROYdissolvedDANY DE SOUSAactiveDIABOLIKactiveFRADI RENOVactiveGLOIRDYE JEANSINE NKOUNKOU-LEHOdissolvedHAISSAM YOUNESdissolvedHugo Titouan LarhantecactiveINDIVISION 91 RUE DU COLONEL FABIENdissolvedJOE GIBBS EUROPEactiveLEA CLEO MARIE TONNELLEactiveLEONARD DE VINCI LEONARD DE VINCI CARREIRAdissolvedMaxime LASTERAactiveM ET MME THEBAULTactiveMIROSLAW JAROSINSKIdissolvedML IMMOdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FARID ISMAILPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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