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Company dossier

TRANS-EUROEXPRESS

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750600132 · 750600132 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANS-EUROEXPRESS

fr_insee

Registration750600132

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-02

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Registered address6 RUE DE MORSCHWILLER LE BAS, 68200 MULHOUSE

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Industry49.41A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER Fdissolved AUREVAdissolved BP IMMOdissolved BRUNO ANTONIA ANTONIO POLITOdissolved CHANTAL LEROYdissolved EKO REALISATIONSdissolved FRANCOISE COMBEdissolved JEAN PIERRE JEAN-PIERRE SABATdissolved LES PAVEURS DU RHIN SARLdissolved MATECdissolved [ND]dissolved [ND]dissolved NEPTUNE IMMOBILIERdissolved NTQUALdissolved SANDRINE SUZANNE JEANNE TSCHUMPERLYdissolved SCI FOCHEYdissolved SCI GALIZIA-LEROYdissolved SCI K2dissolved SCI LE BASSIN ARTISANALdissolved

People with significant control

1 people

Name	Role	From	Source
GZIM SMAIL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-05-04Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-06Jugement de conversion en liquidation judiciaire

2017-04-05Jugement de clôture pour insuffisance d'actif