DOSSIERS / TRANS MARITIME SERVICES CARGO
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Company dossier

TRANS MARITIME SERVICES CARGO

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824299622 · 824299622 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS MARITIME SERVICES CARGO
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824299622
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-27
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2021-10-19
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23 RUE FRANCOIS DE CHATEAUBRIAND, 33150 CENON
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49.41A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOU KHADRE SALLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off