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Company dossier

TRANSPORT STAR LINE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-521968453 · 521968453 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT STAR LINE

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Registration521968453

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-25

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Registered address3 ALL ETIENNE LAURENT, 3-5, 93390 CLICHY-SOUS-BOIS

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Industry49.41B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ADONIS MEDICALdissolved APAC METALdissolved BMDdissolved E.G.P. 93dissolved EURL UMSAdissolved EVOCLEANdissolved PEINTURE DES PROSdissolved PLATANEdissolved SOCIETE DE TRANSPORT DE L'EST PARISIENdissolved TEM METALdissolved VAMP.CORPORATIONdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL EUGENE GUERIN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2020-03-03Jugement d'ouverture d'une procédure de redressement judiciaire

2021-07-01Jugement arrêtant un plan de cession

2021-07-01Jugement de conversion en liquidation judiciaire

2022-05-10Dépôt de l'état des créances

2022-11-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire