DOSSIERS / FPTRANSPORTS
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FPTRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-05-22
KYBE ID: FR-899602841 · 899602841 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
FPTRANSPORTS
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899602841
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dissolved
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Limited liability company (SARL)
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2021-05-22
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2024-07-10
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112 RUE SALVADOR ALLENDE, 92000 NANTERRE
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77.12Z
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€35,500
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Companies at this address

29 total
ALICE LACOUdissolvedCENTRAL CARdissolvedCOMMUNICATION TOUT TERRAINactiveDIDIER BAUMEISTERdissolvedEXKIMMOactiveFRANCIS GUERINactiveINDIVISION DELANNOY VICTOR ET POTENCIER FLORENCEactiveINDIVISION FENG FEIJIANactiveJOSE JOAQUIM GAUDENCIO PATRICIOdissolvedKAOUTHER ESSIDdissolvedLAURENT PERRIERdissolvedMICHEL AMINdissolvedMYDONdissolvedNASSIM FADILdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPOUR UNE SOLUTION AFRICAINE DU COMMERCEdissolvedRACHID BOUZIDIdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PELAROQUEPrésident—France registry
YANN MARECHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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