DOSSIERS / TRANSMADANI
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Company dossier

TRANSMADANI

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444496756 · 444496756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSMADANI
fr_insee
444496756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
2004-05-28
fr_insee
40 RUE DAMREMONT, CHEZ SOFRADOM, 75018 PARIS 18
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7J-7 SECURITE PRIVEEactiveA 2 S EdissolvedA.C.D.dissolvedAGENCE D EDITION FRANCOIS DERVILLEactiveAGS SECURITE PRIVEEactiveALLEZOUdissolvedA MAEVA DE MONFORTdissolvedAMS PEINTUREactiveANATOLE DEMENAGEMENTactiveARCHIVERONdissolvedAROBAZactiveASTEactiveATELIER 95 PROTECTIONactiveATIC FRANCE SARLactiveATOUTS PUBdissolvedAXE INVESTdissolvedBATI DECOdissolvedB.H. CONSTRUCTIONactiveBLANGER ORGANISATIONdissolvedBMR PRODUCTIONSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off