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Company dossier

TRM LOGISTICS

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-811218098 · 811218098 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRM LOGISTICS

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Registration811218098

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-17

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Registered address16 RUE DE TERRE NEUVE, ZA LA CROIX BOISSEE, 75020 PARIS

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Industry49.41B

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Share capital€15,000

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Connections

2 links

Shared operator — likely the same administrator

SANGNIER SERVICESShared officer / director · 3 share this BOSS TRANSPORTShared officer / director · 3 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

2 people

Name	Role	From	Source
HAFIDA AKOURBAL	Président du conseil d'administration	—	France registry
RACHID Boufrouy	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 2018-09-11

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2018-09-11Jugement d'ouverture d'une procédure de redressement judiciaire

2019-01-24Jugement de conversion en liquidation judiciaire

2021-10-28Jugement d'interdiction de gérer

2023-02-23Jugement de clôture pour insuffisance d'actif