DOSSIERS / TNS TRANSPORT
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Company dossier

TNS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819703745 · 819703745 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TNS TRANSPORT
fr_insee
819703745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-28
fr_insee
2021-01-04
fr_insee
35 RUE DU BON HOUDART, 93700 DRANCY
fr_insee
46.90Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI ADNANPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-05

high

Adverse: disqualification

ALI ADNAN (officer) matches Adnan ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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