DOSSIERS / ANTONY TRANS
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ANTONY TRANS

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-492941083 · 492941083 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ANTONY TRANS
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492941083
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dissolved
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Limited liability company (SARL)
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2006-11-27
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2021-01-22
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37 AV PRIPRI SOULA, DOMAINE - APPT C6, 97355 MACOURIA
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49.41C
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€6,000
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Connections

5 links
Shared operator — likely the same administrator
PIEDShared officer / director · 6 share thisSOCIETE IMMOBILIERE FONCIERE DES ENTREPRISES PATRIMONIALES DE GUYANE, LOGIPARKShared officer / director · 6 share thisTRANSPORTS S.PIEDShared officer / director · 6 share thisSCI MAR-SYLShared officer / director · 6 share thisSCI SAPOTILLEShared officer / director · 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

2 people
NameRoleFromSource
FELIX ANTHONY CHERUBINPrésident—France registry
SYLVIO ROGER PIEDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-26

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off