DOSSIERS / TRANSCOM
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Company dossier

TRANSCOM

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828109322 · 828109322 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
TRANSCOM
fr_insee
828109322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-03
fr_insee
2024-03-19
fr_insee
19 AV JEAN MOULIN, 93100 MONTREUIL
fr_insee
43.21A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED BERRAHPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif