DOSSIERS / RAYANE TRANS
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Company dossier

RAYANE TRANS

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501592901 · 501592901 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAYANE TRANS
fr_insee
501592901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-11
fr_insee
11 RUE AUGUSTIN FRESNEL, 67200 STRASBOURG
fr_insee
49.41A
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL MASTAKIPrésident—France registry
NASSIM BERKANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif