TRANS DI
Registration number 513821322 · France
TRANS DI is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 2013 (about 12 years ago). It has share capital of €19k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2023.
- Jurisdiction
- France
- Incorporated
- 2013-10-22
- Share capital
- €19,000
- Type
- 5710
- Registered address
- 147 RUE ANATOLE FRANCE, 93700 DRANCY
- Post code
- 93700
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Insolvency event · 2023-10-11 Greffe du Tribunal de Commerce de Nanterre
- Insolvency event · 2022-10-07 Greffe du Tribunal de Commerce de Nanterre
- Judicial liquidation · 2020-03-05 TRIBUNAL DE COMMERCE DE NANTERRE
- Court-supervised reorganisation · 2020-01-09 TRIBUNAL DE COMMERCE DE NANTERRE
Directors & officers
- ISSA DEMBELE Président du conseil d'administration
Companies at the same registered address
Companies with the same directors
- DEMKA- TRANS-EXPRESS
- RESIDENCE ID'FIX
- CDI ASSURANCES
- TDI BRAND
- AK 92
- IDM TRANSPORT
- DICIANNOVE L'AMOUR DES BELLES CHOSES
Screen TRANS DI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANS DI in the app — or pull it programmatically with a free API key.