DOSSIERS / TRANS D.KAM
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TRANS D.KAM

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788912434 · 788912434 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
TRANS D.KAM
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788912434
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dissolved
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Limited liability company (SARL)
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2012-10-24
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2020-09-25
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490 AV DU BOIS AU COQ, 76600 LE HAVRE
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49.41A
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Connections

5 links
Shared operator — likely the same administrator
DISTARCORPShared officer / director · 2 share thisHOULEIMATTOU TOUREShared registered address · 5 share this[ND]Shared registered address · 5 share thisCHOUEYBOU IBRAHIMShared registered address · 5 share thisVALERY NGANKAMShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIDIER THERESE JOSEPH BIABIANYPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off