DOSSIERS / TRANSAZUR
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Company dossier

TRANSAZUR

FRANCE · COMPANY · INCORPORATED 1995-10-25
KYBE ID: FR-402575278 · 402575278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSAZUR
fr_insee
402575278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-25
fr_insee
2022-05-24
fr_insee
156 BD GABRIEL PERI, 92240 MALAKOFF
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENAGEMENT D'ESPACES ET RENOVATIONactiveANDRE DECKNERdissolvedART DE BATIRdissolvedBATI-WIN-FRANCEdissolvedBUREAU SERVICES INDUSTRIESdissolvedEDDIE RAYMOND LERONDEAUdissolvedENTREPRISE PARISIENNE DE CONSTRUCTION FERRAZdissolvedGIRASOLdissolvedHIGHTEK INFORMATIQUEdissolvedINTERSOLdissolvedMARIA JOAQUINA ALVESdissolvedMICHEL DRAGAN VASICdissolvedMSBdissolvedNET DECOR 92dissolvedRAPID FRETdissolvedRENOTECHdissolvedS.C.B SOC CLODOALDIENNE DE BATIMENTdissolvedS.M.B.dissolvedSOCIETE ETUDE ET REALISATION DU BATIMENTdissolvedTACTICactive

+2 more

People with significant control

1 people
NameRoleFromSource
SLAIM MOKHTARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off