DOSSIERS / TMS TRANSPORTS ET DEMENAGEMENTS
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Company dossier

TMS TRANSPORTS ET DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819644808 · 819644808 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TMS TRANSPORTS ET DEMENAGEMENTS
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819644808
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-12
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2022-04-13
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17 RUE DE VERDUN, 94230 CACHAN
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHCENE BIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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