DOSSIERS / UNIVERS TRANSPORT PARISIEN
← SearchExport PDF
Company dossier

UNIVERS TRANSPORT PARISIEN

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891148223 · 891148223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
UNIVERS TRANSPORT PARISIEN
fr_insee
891148223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-18
fr_insee
2023-12-19
fr_insee
16 RUE DU CANAL, 94000 CRETEIL
fr_insee
74.90B
fr_insee
0
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A. MGENIEOPTIQUE RESEAUXdissolvedAMIN EL MIMOUNIdissolvedANGE DACOURIactiveANTOINE POTEAUactiveAPHRODITA SAMARDZIEVdissolvedASSOCIATION POUR LE RAPATRIEMENT MORTIERS DES RESSORTISSANTS DE KAYES EN FRANCE ARMRKFactiveDAF CONSEILdissolvedDANIEL THEBOULdissolvedHAMMADY DIOMBOSSEGUEdissolvedHAMMADY DIOMBOSSEGUEdissolvedIDEAL VTCdissolvedJEANNE CLAIRE ALIETTE THERYdissolvedKENZA MELLAHactiveMEDIA CONCEPTdissolved[ND]dissolved[ND]active[ND]activePATRICE VICTOR SIMAHdissolved

People with significant control

2 people
NameRoleFromSource
ILEANA DRAGANAdministrateur—France registry
SOFIANE OURTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off