TRANSFERSIL
Registration number 511973554 · France
TRANSFERSIL is a dissolved Limited liability company (SARL) registered in France, incorporated in 2009 (about 17 years ago). It has share capital of €25k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2023.
- Jurisdiction
- France
- Incorporated
- 2009-05-04
- Share capital
- €25,000
- Type
- 5499
- Registered address
- 24 PAS DES CORBEAUX, 68200 MULHOUSE
- Post code
- 68200
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2023-10-04 Greffe du Tribunal Judiciaire de Mulhouse
- Insolvency event · 2019-04-02 TRIBUNAL DE GRANDE INSTANCE DE MULHOUSE
- Judicial liquidation · 2019-01-09 TRIBUNAL DE GRANDE INSTANCE DE MULHOUSE
- Insolvency event · 2018-11-28 TRIBUNAL DE GRANDE INSTANCE DE MULHOUSE
Directors & officers
- FERNANDO MARQUES DA SILVA Président
Companies at the same registered address
Companies with the same directors
- CRIF Bürgel Dortmund GmbH & Co. KG
- Döneke Verwaltungs GmbH
- DA SILVA Verwaltungs GmbH
- CC CreditConcept Verwaltungs GmbH
- MARQUES PEREIRA
- SCI LES CORBEAUX
Screen TRANSFERSIL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSFERSIL in the app — or pull it programmatically with a free API key.