DOSSIERS / TRANS NEGOCE SOLUTION
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Company dossier

TRANS NEGOCE SOLUTION

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802496760 · 802496760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
TRANS NEGOCE SOLUTION
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802496760
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-27
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2024-02-23
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31 RUE BEAUFILS, 93120 LA COURNEUVE
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74.10Z
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€7,500
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Connections

11 links
Shared operator — likely the same administrator
ABS RENOVShared registered address · 5 share thisMAISURIAShared registered address · 5 share thisSCI SAIRAMShared registered address · 5 share thisKAMAL SHAHShared registered address · 5 share thisBSPPShared officer / director · 8 share thisLTM TRANSPORTShared officer / director · 8 share thisDELTA MULTI BUSINESS CONSULTINGShared officer / director · 8 share thisCBDH AUTOSShared officer / director · 8 share thisDELIVERY FOODShared officer / director · 8 share thisMAISON DE LA CIREShared officer / director · 8 share thisTMLShared officer / director · 8 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
DLEEP SHARMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off