DOSSIERS / CNT TRANSPORTS
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Company dossier

CNT TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898132527 · 898132527 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CNT TRANSPORTS
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898132527
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-13
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6 RUE LACEPEDE, 75005 PARIS
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49.41A
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0
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADEL SAMIR SLIMactiveALLIANCE DES ETUDIANTS FRANCOPHONESactiveALPHA ELEC SERVICESdissolvedAMMOdissolvedANNE FROMENTdissolvedANNICK MARIE JEANNE RABYdissolvedARTIS FACTAactiveART RECHERCHE PLASTIQUE ARCHITECTURALEactiveBATI-FASTdissolvedB H SdissolvedB M 76activeBOIS MAISONS PERSONALISEESactiveBRAIN SOURCE MEDIAactiveCHRISLENE ADELINE CODJIAdissolvedCHRISTINE TOURNIERdissolvedCLAUDINE AUGERdissolvedCONSIL AIactiveCONSIL AIactiveC T FactiveCYBCASHactive

+67 more

People with significant control

1 people
NameRoleFromSource
CENGIZ TopcanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-27

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif