DOSSIERS / TRANSREGION
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Company dossier

TRANSREGION

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500017835 · 500017835 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSREGION
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500017835
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dissolved
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Limited liability company (SARL)
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2007-09-19
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RUE JEAN BAPTISTE GODIN, ZI ROUTE DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
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49.41B
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE DESIRE JOSEPH PETITPrésident—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) — cloture

Risk journey — why 15?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif