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Company dossier

TRANSPORT TG7

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823274477 · 823274477 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSPORT TG7

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Registration823274477

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-25

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Dissolved2022-07-01

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Registered address5 ALL DU PARC, 95280 JOUY-LE-MOUTIER

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Industry49.41B

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Share capital€10,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

[ND]active TRANSPORT AMIGOSdissolved

People with significant control

1 people

Name	Role	From	Source
NOUREDDINE KHALFALLAH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-02

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2020-03-02Jugement d'ouverture de liquidation judiciaire

2021-03-01Jugement d'interdiction de gérer

2022-07-01Jugement de clôture pour insuffisance d'actif

2022-07-01Dissolved / struck off