DOSSIERS / TRANSERGO PLUS
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TRANSERGO PLUS

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-750837866 · 750837866 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSERGO PLUS
fr_insee
750837866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-20
fr_insee
3 AV DE FLORE, 95500 LE THILLAY
fr_insee
49.41A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SATURNIN SERGE NITUSGAUPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif