DOSSIERS / TRANSOLAR
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Company dossier

TRANSOLAR

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830173506 · 830173506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSOLAR
fr_insee
830173506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-09
fr_insee
2023-01-16
fr_insee
23 RUE D IENA, 59000 LILLE
fr_insee
79.90Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM KARTIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAN SOLAR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off