DOSSIERS / TRANS SACKO
← SearchExport PDF
Company dossier

TRANS SACKO

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534530431 · 534530431 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANS SACKO
fr_insee
534530431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-08
fr_insee
2021-12-15
fr_insee
191 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

404 PRODUCTIONSactiveABDEL EL AZABdissolvedABDERRAZAK KERTIOUactiveAB+PROdissolvedA.B.S.activeA B TdissolvedACCESS ENERGY PROdissolvedACROMAT SARLdissolvedACTION COURSE EXPRESSactiveADAM BATIMENTSdissolvedAGA DECO SARLactiveAGL PARTNERSactiveA.H ISOdissolvedAHMED BENCHAIBdissolvedAHMED SISSAOUIdissolvedAIR COURSES TRANSPORTSactiveALFIdissolvedALI LIAQATdissolvedALL ROAD ORGANISATIONactiveALVES SARLdissolved

+342 more

People with significant control

1 people
NameRoleFromSource
OUSMANE SACKODirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-19

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off