DOSSIERS / TA TRANSPORT
← SearchExport PDF
Company dossier

TA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832182224 · 832182224 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
TA TRANSPORT
fr_insee
832182224
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-22
fr_insee
2021-12-27
fr_insee
2 B RUE CHARLES CROS, 93200 SAINT-DENIS
fr_insee
49.41B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAREK TARHOUNIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off