DOSSIERS / TRANSCAR PARIS
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Company dossier

TRANSCAR PARIS

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819658741 · 819658741 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
TRANSCAR PARIS
fr_insee
819658741
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-15
fr_insee
2022-06-24
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS 11
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Companies at this address

238 total

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

18#45dissolved2G FORMATIONSdissolved2G IMMOdissolved8AMdissolvedAD BATdissolvedADWM DIGITALdissolvedAGAYO CONSULTINGdissolvedAHPSdissolvedA.JORDAOdissolvedALAIN NOEL LAGRENETdissolvedALENTOdissolvedALL-STAR SIGNATUREdissolvedALP'COCHESdissolvedA&M E-CONSULTINGdissolvedAMW ALLIANCEdissolvedA.NETdissolvedARF HOLDINGdissolvedASMD FORMATIONdissolvedAS PROSPECTdissolvedAS SPIRITdissolved

+218 more

People with significant control

3 people
NameRoleFromSource
SANAA RejebDirecteur général délégué—France registry
CHRISTOPHER RoseauPrésident du conseil d'administration—France registry
FOUZI GuendouzPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off