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Company dossier

TRANS-ELITE

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822979431 · 822979431 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANS-ELITE
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822979431
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dissolved
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Limited liability company (SARL)
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2016-10-07
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202 AV JULES QUENTIN, 92000 NANTERRE
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49.41B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFIK HAROUNPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-18

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif