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Company dossier

TRANSPORTS SOFIANE

FRANCE · COMPANY · INCORPORATED 1998-10-14
KYBE ID: FR-420469512 · 420469512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS SOFIANE

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Registration420469512

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-10-14

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Dissolved2000-11-11

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Registered address2 RUE ALFRED DE VIGNY, 95370 MONTIGNY-LES-CORMEILLES

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Industry60.2L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADALBERTO CARLOS PIRESdissolved ADBELKARIM MEHDIdissolved AMAR HADDOUCHEdissolved BAT SYSdissolved CITY AUTO TAXIdissolved ERIC BOSETTIdissolved ESTEBAN BERLEMONTdissolved FAIS CA BIENactive FRANCOISE GRIFFONdissolved JDS EXPRESSdissolved JOAQUIM BELFAQIRactive JULIEN JONATHAN GONGOdissolved KHADIETOU KONATEactive KHALIDOU KONATEdissolved MAISON DES LOISIRS ET DE LA CULTUREactive MOHAMMED HAMDAOUIdissolved Monaliza Michelle Pereira Santosactive mouslim safaouidissolved PHILIPPE NOGENTdissolved PIERRE JEAN FRANCOIS CATTIAUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-11Dissolved / struck off