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TRANS TP LOCATION

FRANCE · COMPANY · INCORPORATED 1995-10-23
KYBE ID: FR-402558001 · 402558001 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS TP LOCATION
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402558001
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dissolved
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Limited liability company (SARL)
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1995-10-23
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115 RUE DES SABLONS, 59242 GENECH
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49.41A
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE LAUDEPrésident—France registry
DIDIER LAUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de désignation des organes de la procédure
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire