TRANSIGUA
Registration number 501867907 · France
TRANSIGUA is a dissolved Limited liability company (SARL) registered in France, incorporated in 2008 (about 18 years ago). It has share capital of €32k. It has 2 directors / officers on record. A court ordered its judicial liquidation in 2021.
- Jurisdiction
- France
- Incorporated
- 2008-02-14
- Share capital
- €32,000
- Type
- 5499
- Registered address
- LD LES MANGLES, 97131 PETIT-CANAL
- Post code
- 97131
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2021-01-14 TRIBUNAL MIXTE DE COMMERCE DE POINTE-À-PITRE
- Judicial liquidation · 2014-07-23 TRIBUNAL MIXTE DE COMMERCE DE POINTE-A-PITRE
- Court-supervised reorganisation · 2014-06-05 TRIBUNAL MIXTE DE COMMERCE DE POINTE-A-PITRE
Directors & officers
- ARSENE VINGADASSAMY Président
- FREDDY DELPHIN SINNAN-RAGAVA Président
Companies at the same registered address
- MARIVON STANISLAS BABOULALL
- CANAL AUTO
- MARC GILBERT LAVERDURE
- CHRISTIAN CINQUAL
- SUZETTE OUMRAOU
- LUC ELIE B BROUTA-AGNESA
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.