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Company dossier

TRANSPACK EXPRESS

FRANCE · COMPANY · INCORPORATED 2005-10-01
KYBE ID: FR-487819302 · 487819302 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTRANSPACK EXPRESS

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Registration487819302

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-10-01

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Registered address205 RUE DE NEGUELOU, CENTRE D'AFFAIRES LAROCHE, 30133 LES ANGLES

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTECKdissolved AMdissolved ATIPICOdissolved BONNIER & VIEIRAdissolved EUROPUBdissolved GARD AUX NUISIBLESactive GARD TRANSPORT SERVICEdissolved HSPE CONSULTINGdissolved ISO DECOdissolved ISO-TUBdissolved IZM TRANSPORTSdissolved JARDIN SERVICES SUD ESTdissolved L'ARTISAN DU JARDINdissolved LYONEL LIGERactive MICHEL DETHEVEdissolved MICHEL LOUIS EDOUARD SOUDEdissolved ORTHO TRANSdissolved STEFAAN ANTOON BLAUWBLOMMEdissolved SUDRACKRAYONNAGEdissolved Sylvie Agnès Marie SANCHEZactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-01-08Jugement de conversion en liquidation judiciaire

2013-06-18Dépôt de l'état des créances

2014-09-29Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-10-14Jugement de clôture pour insuffisance d'actif