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Company dossier

TRANS NET

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512911231 · 512911231 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANS NET

fr_insee

Registration512911231

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-06-05

fr_insee

Registered address46 RUE REMY CACHET, 69120 VAULX-EN-VELIN

fr_insee

Industry49.41A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACTION COMMERCIALE GLOBALEdissolved AIFA - ASTROdissolved ALP'SANTEdissolved ALYSEAdissolved AM TELECOMactive ATOUT NETdissolved CONNECT E LEC SARL RESEAUX CONNECTIQUE Edissolved ELYSSIEdissolved EUROPE EXPRESSdissolved FLORENT LUCIEN PEREZactive MORAD TSABETactive M.P.P.Hactive NASHIVONE SERVICESdissolved [ND]dissolved P2Aactive RACINE EDITIONSdissolved

People with significant control

2 people

Name	Role	From	Source
NAOUFEL KHAZENE	Dirigeant	—	France registry
TAREK HARIZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2016-10-27Jugement d'ouverture de liquidation judiciaire

2017-04-18Jugement de clôture pour insuffisance d'actif