DOSSIERS / TRAN SPHERE
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Company dossier

TRAN SPHERE

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448068866 · 448068866 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
TRAN SPHERE
fr_insee
448068866
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dissolved
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Limited liability company (SARL)
fr_insee
2003-04-09
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6 AV FRERES LUMIERE, 6 A 8, 93370 MONTFERMEIL
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52.29A
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€7,500
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Connections

9 links
Shared operator — likely the same administrator
HY INVESTShared officer / director · 5 share thisMH2 BATIMENTShared officer / director · 5 share thisFH INVESTISSEMENTShared officer / director · 5 share thisC.F.IMMShared officer / director · 5 share thisMGMRShared registered address · 6 share thisRSK SARLShared registered address · 6 share thisCANDI CAR FRANCEShared registered address · 6 share thisLEADER KVB CONSTRUCTION SARLShared registered address · 6 share thisMULTI CLEAN SERVICESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FARID HADJOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-25

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 conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif