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Company dossier

TRANSCAMIA

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-794859215 · 794859215 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSCAMIA

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Registration794859215

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-09-30

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Dissolved2022-09-30

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Registered address1 BD DE LA LIBERATION, 93200 SAINT-DENIS

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Industry49.41A

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Share capital€66,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BABA GRILLactive BH RESTOdissolved DATAEXPERTISdissolved DELICES EXOTIQUES N.L.dissolved DU PONTdissolved EDITION INTER PEINTRES SCULPT OUTRE MERdissolved INTERNATIONAL BIJOUXdissolved KARLO FOODactive LA BOURSE DU LEADdissolved MAURICE BAILLYdissolved MERLINE FONTUSdissolved MVB TRANSPORTactive SAREH BORHANIdissolved TAHJUM COMMUNICATIONSdissolved

People with significant control

1 people

Name	Role	From	Source
MOUNIR AYEB	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

8 events

2018-03-20Jugement d'ouverture de liquidation judiciaire

2019-12-03Jugement d'interdiction de gérer

2020-07-07Jugement d'interdiction de gérer

2021-03-30Autre arrêt de la Cour d'Appel

2021-06-28Dépôt de l'état des créances

2021-12-30Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-09-30Jugement de clôture pour insuffisance d'actif

2022-09-30Dissolved / struck off