DOSSIERS / TRANS-MONDE
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Company dossier

TRANS-MONDE

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791877509 · 791877509 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANS-MONDE
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791877509
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-19
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686 ALL MONTESQUIEU, 33290 LE PIAN-MEDOC
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52.29B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND CAPO-CHICHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

Risk journey — why 12?

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

Insolvency timeline

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