DOSSIERS / TRANS MED DISTRIBUTION
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TRANS MED DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-803873462 · 803873462 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS MED DISTRIBUTION
fr_insee
803873462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-12
fr_insee
AV DE L’EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
ALHOUSEYNI NDIAYEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-02

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