DOSSIERS / TRANSPORT EXCELLENCE
← SearchExport PDF
Company dossier

TRANSPORT EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-804958072 · 804958072 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT EXCELLENCE
fr_insee
804958072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-23
fr_insee
81 BD NEY, 75018 PARIS
fr_insee
49.32Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRAHIMA SIBYPrésident—France registry
CHAFIK SehimiPrésident—France registry
KARIM LAMROUDIPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif