DOSSIERS / TRANSCAR SERVICES
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Company dossier

TRANSCAR SERVICES

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538238866 · 538238866 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
TRANSCAR SERVICES
fr_insee
538238866
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-01
fr_insee
1 RUE GAY LUSSAC, 95500 GONESSE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTOMOBILE INTELLIGENCEdissolvedBEDELdissolvedBEDEL HIGH-TECHdissolvedBOULOGNE DEMENAGEMENTdissolvedBRISSE BERNARD DEMENAGEMENTdissolvedC.A.N.activeCITYPORTEactiveCOMMUNICATIONS PROFESSIONNELLEactiveCOPROSASdissolvedDEMENAGEMENT ET COMPAGNONNAGEdissolvedFRANMAN SERVICESdissolvedGERFAUDdissolvedJA DEMENAGEMENTSactiveJ A LOCATIONS-PRESTIGEactiveLA GARANTIE DES PROFESSIONNELSdissolvedLE MONDE DE L AUTOMOBILEdissolvedLIBERTY FLEET SERVICESdissolvedMEDIA AUTOdissolvedMSD SOLUTIONSdissolvedSARL 5 RUE DANTANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif