DOSSIERS / TRANS-NIEUL-EXPRESS
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Company dossier

TRANS-NIEUL-EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824372908 · 824372908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS-NIEUL-EXPRESS
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824372908
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dissolved
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Limited liability company (SARL)
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2016-12-15
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2021-02-25
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14 RUE DE LA ROUE, ZA LA BOBINERIE, 17100 SAINTES
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49.41B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILFRID MAUTRAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS VIENNE EXPRESS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off