DOSSIERS / SUD TRANS
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Company dossier

SUD TRANS

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504080078 · 504080078 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUD TRANS
fr_insee
504080078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-07
fr_insee
24 AV CLAUDE MONET, APPT C78, 13014 MARSEILLE
fr_insee
49.41B
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€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD CHOKRIPrésident—France registry
SONIA BOUGUEFFAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-21

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif