DOSSIERS / TRANS-NAYROUZ
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Company dossier

TRANS-NAYROUZ

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829685023 · 829685023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANS-NAYROUZ
fr_insee
829685023
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-17
fr_insee
2020-03-31
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24 RUE EDMOND BONTE, 91130 RIS-ORANGIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDELAZIZ FAFAdissolvedABDELKADER LABRI BOUNSABIAdissolvedADELINE GOIXactiveADRIEN LIONEL LAMARQUEdissolvedAKRAM CHALLALdissolvedAL HIDAYAHdissolvedAMADOU MBAYEactiveANDRE FRANCIS CLAUDE BACQUERdissolvedARUN MOUNISSAMYdissolvedAZZEDDINE MAHIDDINEdissolvedBELABBAS-PETRELactiveBRUNO PIERRE RAPHAEL RICCIdissolvedchafia malkiactiveCLAUDINE BUISSONdissolvedCYRIL LUC ROGER LEGENTYdissolvedDEBORAH VERNANTdissolvedDIGITAL AIRdissolvedDOMINGOS FERNANDESdissolvedD Z AUTOdissolvedEMIL PROPERTIESdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
MOKHTAR LEHIOUIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off