TRANSPARENCE
Registration number 488156639 · France
TRANSPARENCE is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2006 (about 20 years ago). It has share capital of €10k. It has 3 directors / officers on record. A court ordered its judicial liquidation in 2021.
- Jurisdiction
- France
- Incorporated
- 2006-02-02
- Share capital
- €10,000
- Type
- 6540
- Registered address
- 63 AV ARISTIDE BRIAND, CAB HDE HOTEL ENTREPRISES, 93190 LIVRY-GARGAN
- Post code
- 93190
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Insolvency event · 2021-11-17 Greffe du Tribunal Judiciaire de Bobigny
- Judicial liquidation · 2015-10-15 TRIBUNAL DE GRANDE INSTANCE DE BOBIGNY
- Court-supervised reorganisation · 2014-04-03 TRIBUNAL DE GRANDE INSTANCE DE BOBIGNY
- Insolvency event · 2013-12-19 TRIBUNAL DE GRANDE INSTANCE DE BOBIGNY
Directors & officers
- CLAUDINE LEPREVIER Directeur
- SLIMANE HAMMOUDI Dirigeant
- YANN HUNEVALD Dirigeant
Screen TRANSPARENCE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSPARENCE in the app — or pull it programmatically with a free API key.