DOSSIERS / TRANS LD
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Company dossier

TRANS LD

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513752840 · 513752840 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS LD
fr_insee
513752840
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-17
fr_insee
2021-04-21
fr_insee
AV DE BERLIN, ZA PARIS-OISE, 60126 LONGUEIL-SAINTE-MARIE
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49.41A
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES-HENRI ELIOTDirigeant—France registry
DOMINIQUE CLAUDE LEVARLETPrésident—France registry
EMMANUEL YVES ALAIN DIMPREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off