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Company dossier

TRANSACOMS MULTISERVICES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-492757000 · 492757000 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSACOMS MULTISERVICES INTERNATIONAL

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Registration492757000

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-12

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Registered address40 RUE DES TERRES AU CURE, 75013 PARIS

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Industry41.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADJ COURSES EXPRESSdissolved ARMANIactive ARNAUD PIERRE GARCIAdissolved ARTISAN 30 MINUTES PAS CHERactive CAMILLE HUYNHactive CARMEN CASSANDRA HUYNHdissolved COM'ARTactive FRANCK VINCENT RENAN FISCHERactive HOANG FAMILYdissolved M. ARMANI PLOMBIER PARIS 13dissolved MY TUAN RESTAURATIONdissolved NATACHA CANOINEdissolved [ND]dissolved NGT CLEANERactive

People with significant control

1 people

Name	Role	From	Source
PHILIPPE Nabé	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

2 events

2016-03-17Autre jugement prononçant

2017-12-12Jugement de clôture pour insuffisance d'actif