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Company dossier

TRANS'KAR

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814869285 · 814869285 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANS'KAR

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Registration814869285

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-24

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Dissolved2020-10-30

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Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry49.41B

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Share capital€19,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANS KARfr_insee · 435124516 · active TRANS KARfr_insee · 500142351 · dissolved TRANS.KARfr_insee · 533887378 · dissolved TRANS KARfr_insee · 905286498 · active

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

People with significant control

1 people

Name	Role	From	Source
EMMANUELLE PAULINE OWONA AKOA	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-10

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2019-07-10Jugement d'ouverture de liquidation judiciaire

2020-10-30Jugement de clôture pour insuffisance d'actif

2020-10-30Dissolved / struck off