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Company dossier

TRANSPORTS CHARGUI

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508881133 · 508881133 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORTS CHARGUI

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Registration508881133

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-11-13

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Dissolved2015-09-01

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Registered address5 RUE DE SAVERNE, 67201 ECKBOLSHEIM

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Industry49.41B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALIKSANdissolved ALSACE NET S N Idissolved ART PLACOdissolved ESC SYSTEME FRANCEdissolved G E S Mdissolved GOKHAN CELIKdissolved GOKHAN YALCINDAGactive KANdissolved METIN KARAMANdissolved MOSTAFA EL KAOUINIdissolved [ND]active OZBOdissolved SARL CENIKdissolved SAVEMOdissolved SCI SIDEdissolved SEKER BATRAVAUXdissolved ZILANdissolved

People with significant control

1 people

Name	Role	From	Source
ALI CHARGUI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-11

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2015-09-01Dissolved / struck off

2016-07-11Jugement d'ouverture de liquidation judiciaire

2019-06-14Jugement d'interdiction de gérer Loi de 1985

2020-03-13Jugement de clôture pour insuffisance d'actif