DOSSIERS / TRANS LIBRE SERVICES
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TRANS LIBRE SERVICES

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812531333 · 812531333 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS LIBRE SERVICES
fr_insee
812531333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-15
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS 20
fr_insee
49.42Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

547 total

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

2 M.A. BATI PICARDIEdissolved3 LIONSactiveABC PROJETSdissolvedABDdissolvedACT DEVdissolvedACTION IIactiveACTIV PLURISERVICESdissolvedADEXAactiveAD NET CONSULTdissolvedADRactiveAEB SERVICESdissolvedA.E.R. BATI RENOVactiveAFRICA KINGactiveAFTM AGENCE FRANCAISE TELEPHONE MOBILEdissolvedAGHAdissolvedAGIBATdissolvedAIR FREIGHT ASSISTANCEactiveAJA SECURITE PRIVEEactiveAJA SERVICESdissolvedAKFA NETTOYAGEdissolved

+527 more

People with significant control

2 people
NameRoleFromSource
YACINE AbtoutAdministrateur—France registry
MEHDI KEMDJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-18

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif