DOSSIERS / TRANSP RT LOCATION SERVICE
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TRANSP RT LOCATION SERVICE

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492714894 · 492714894 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSP RT LOCATION SERVICE
fr_insee
492714894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-06
fr_insee
1 B RUE ROYER BENDELE, 92230 GENNEVILLIERS
fr_insee
49.41B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER HAFAFactivealassane bakayokoactiveAMAR MOHAM ZITOUTdissolvedAZAL-VTCdissolvedB & MdissolvedCATHERINE IWANONactiveCELEME SARLdissolvedEL HASSAN BENMBIRIK MAATOUKdissolvedGIANLUCA BASILEdissolvedHASSAN PIZZAdissolvedLES FRERES ORIENTAUXdissolvedLS GARAGEdissolvedMOHAMED EL AMINE EL AMINE MOHAMED HADJILAdissolvedMOUSSA DOSSOdissolved[ND]dissolvedPRO SERVICESdissolvedSAMIR YOUNSIdissolvedSARL ABDELAZIZdissolvedSARL AERO TRANSactiveSARL FRANCO RITSEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUARFAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif