DOSSIERS / TRANSFERT DEMENAGEMENT SERVICES INDUSTRIELS
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Company dossier

TRANSFERT DEMENAGEMENT SERVICES INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-511370181 · 511370181 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSFERT DEMENAGEMENT SERVICES INDUSTRIELS
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511370181
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dissolved
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Limited liability company (SARL)
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2009-05-14
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12 RUE ANDRE BONNENFANT, 78100 SAINT-GERMAIN-EN-LAYE
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49.41A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR COLBEAUDirigeant—France registry
FARID HADDADAPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif