DOSSIERS / TANA TRANSPORTS
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Company dossier

TANA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-483976379 · 483976379 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
TANA TRANSPORTS
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483976379
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dissolved
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Limited liability company (SARL)
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2009-10-27
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45 AV HENRI BARBUSSE, 93000 BOBIGNY
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49.41A
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€319,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINE EL MAANNIDirigeantFrance registry
MOHAMED BENKARBACHEPrésidentFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer