DOSSIERS / CLASS TRANSFAIR
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CLASS TRANSFAIR

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753940691 · 753940691 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLASS TRANSFAIR
fr_insee
753940691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-21
fr_insee
17 RUE JEANNE BRACONNIER, 92360 MEUDON
fr_insee
52.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIF VALdissolvedADSdissolvedAM BATIMENT GENERALdissolvedAQUILAactiveARCYNERJdissolvedART' INVESTactiveBATISSEURS DE HAUT VOLdissolvedCITI SYSTEMSdissolvedCITY SYSTEMS FRANCEdissolvedCOPR LE VOLTA 17/19 RUE JEANNE BRACONNIER 92 MEUDON LA FORETactiveDAOFIN SASdissolvedDE A A Z AGENCEMENTdissolvedDELAHAYE PAYSAGEactiveDHD INTERIEUR PROdissolvedEBRGdissolvedECSRdissolvedEFAJdissolvedELAdissolvedEURL MAROL VINCENTdissolvedFMEG INVESTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DOUSSOU DIARRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif