DOSSIERS / SOCIETE TRANSABAT IMMOBILIERE
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Company dossier

SOCIETE TRANSABAT IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2009-02-19
KYBE ID: FR-443571567 · 443571567 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE TRANSABAT IMMOBILIERE
fr_insee
443571567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-19
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231 RUE SAINT-HONORE, CHEZ ST HONORE VENDOME ORGANISATION, 75001 PARIS
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41.20A
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER TaryPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-28

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif