DOSSIERS / TRANSALIOS
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TRANSALIOS

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830015715 · 830015715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSALIOS
fr_insee
830015715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-01
fr_insee
2023-04-07
fr_insee
99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2F ISOLATIONdissolvedACTIVITY HOLDINGdissolvedAGENCE COMMERCIALE PARISIENNEdissolvedAGENCE DE DECORATIONdissolvedAMBARdissolvedANCA CONSUTLINGdissolvedBOMETAdissolvedEDWARD NAOURIdissolvedFICEA ASSURANCESdissolvedGOSSEO.INCdissolvedJACQUELINE LAROCHEdissolvedJAY STARdissolvedNB COMPETENCESdissolvedNEO DOMICILIATION D'ENTREPRISE & CONSEILdissolvedNOVAGERdissolvedPERO-PROdissolvedSCI SNDdissolvedSMBdissolvedSOCIETE DE SECURITE PRIVEE BO-PROdissolvedVEROMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
YAHYA BouchentoufAdministrateur—France registry
LOFTI MebarkiaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off