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Company dossier

TRMS

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832351860 · 832351860 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRMS

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Registration832351860

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-03

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Registered address7 RUE LOUIS ARAGON, 94310 ORLY

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Industry49.41B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

Absatou Kabaactive ALMAMY KABAactive CREPIN NGOKO ZENGUETdissolved Evans Irene Ndrinactive GENERAL TRADING COMPAGNYdissolved GEORGES DE ABREUdissolved HICHAM EDDINYdissolved MANGANIME SHOPactive NADER DOUZIdissolved [ND]active [ND]active SC LOGISTICdissolved

People with significant control

2 people

Name	Role	From	Source
SABRI CHAHMOUN	Président du conseil d'administration	—	France registry
SABRI CHAMOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-14

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2022-12-14Jugement d'ouverture de liquidation judiciaire

2025-04-30Jugement de clôture pour insuffisance d'actif