DOSSIERS / TRANSDEM
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Company dossier

TRANSDEM

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523806503 · 523806503 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSDEM
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523806503
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dissolved
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Limited liability company (SARL)
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2010-07-20
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131 RUE EDOUARD BRANLY, 93100 MONTREUIL
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49.41A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE CATHERINE NATHALIE MACHUDirecteur—France registry
HAMID AMROUSPrésident—France registry
STEPHANIE CATHERINE NATHALIE AMROUSPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif