DOSSIERS / SARL TRANSMAYNE
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Company dossier

SARL TRANSMAYNE

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530223759 · 530223759 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TRANSMAYNE
fr_insee
530223759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-15
fr_insee
2021-03-03
fr_insee
86 RUE DU FAUBOURG SAINT VINCENT, 45000 ORLEANS
fr_insee
49.41A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIF AKSUdissolvedA.T.C.dissolvedATHENAISdissolvedAUTO 45-2 SARLdissolvedAUTO 45 MONTARGISactiveC.R.D.T SARLdissolvedDAVID BOGUSdissolvedFRANTZ QUENTINactiveKOUKOUI SARLdissolvedLIGIRIENNE DE DOMICILIATIONactiveMOD EXPRESSactiveOSMAN DURMAZdissolvedPALAKIYEM ASSIHdissolvedPRESTATIONS CUISINES & BAIN SARLdissolvedSAMUEL LUDOVIC ETIENNE PERIQUETdissolvedSMJEdissolvedSOC DOMICIL AIDE ENTREPRISE RECOUVREMENTdissolvedSOCIETE ORLEANS BATIMENT SARLdissolvedSTEPHANE TSHATSHOactiveSTEVEN JAMES ATWELLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BARNABE ONDOA MBARGADirigeant—France registry
MICHEAL ORFEVRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off