DOSSIERS / TRANSPORTER 06
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Company dossier

TRANSPORTER 06

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501778419 · 501778419 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTER 06
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501778419
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dissolved
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Limited liability company (SARL)
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2008-01-11
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2024-01-09
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27 BD DE L ARIANE, CHEZ NOVAFFAIRES BUREAU C17, 06300 NICE
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52.29A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZIZE ZANANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off