DOSSIERS / TRANSMODERN
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Company dossier

TRANSMODERN

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819276569 · 819276569 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSMODERN
fr_insee
819276569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-24
fr_insee
2024-03-29
fr_insee
95 AV DU PRESIDENT WILSON, CS5003, 93100 MONTREUIL
fr_insee
49.41A
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACCESS MARKETINGdissolvedAGENCE THERMIQUE POUR L'HABITAT FRANCAISdissolvedAQUA SERVICESactiveBAYRAM AEDIFICIUMdissolvedCAP CIMETIERESdissolvedCLASS BATdissolvedC L ZdissolvedCSA CONFORTdissolvedDAF SYSTEMSdissolvedDIGIPLANdissolvedDOMELEC IDFdissolvedELEANORdissolvedENERGIE CONNECTactiveE.N.R.G.BATdissolvedETABLISSEMENT MULLERdissolvedFOURELEC 93dissolvedFOUZIA DJIDJELIdissolvedFUTURA ENTREPRISEdissolvedGABRIELLE COMMUNICATIONdissolvedGIFTSHOPactive

+65 more

People with significant control

1 people
NameRoleFromSource
WAJIH BELAIDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off