DOSSIERS / TERRATRANS
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TERRATRANS

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824988208 · 824988208 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TERRATRANS
fr_insee
824988208
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-16
fr_insee
19 BD DES VENTADOUIRO, ZA LA GANDONNE BAT A, 13300 SALON-DE-PROVENCE
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43.12A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G AGRI-SUDactiveACGBdissolvedACRYL PISCINEdissolvedADEQUATECHdissolvedADK BATIMENTdissolvedA.D.SdissolvedAGRI SERVICESactiveAGRO SERVICE ILactiveAH MACONNERIEdissolvedA.K.S.I CONSTRUCTIONdissolvedAM AUTOdissolvedAMINE ELMOJBIRdissolvedANKAdissolvedARS - TPdissolvedARTCHI DECORdissolvedASE CONSTRUCTION RENOVATIONdissolvedASSISTANCE PROTECTION GARDIENNAGE SECURITEdissolvedATOMIC NETTOYAGEdissolvedA TOUT AGE SERVICES PROVENCEdissolvedAUTO PROdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
RABAH AKROUNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif