DOSSIERS / TRANS BTP
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Company dossier

TRANS BTP

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499119402 · 499119402 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS BTP
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499119402
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dissolved
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Limited liability company (SARL)
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2007-07-30
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6 RUE DES TONNELLES, 17400 BIGNAY
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43.99C
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN PREVAUDEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement modifiant la date de cessation des paiements
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire