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Company dossier

TRANSCARGO EUROPE AFRIQUE

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-835247164 · 835247164 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSCARGO EUROPE AFRIQUE

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Registration835247164

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-22

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Registered address33 RUE DES JUIFS, 59218 POIX-DU-NORD

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Industry45.31Z

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Share capital€14,000

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Companies at this address

2 total

INDIVISION AMANDINE CAUCHY ET BLAISE DELSAUTdissolved

Connections

1 link

Shared operator — likely the same administrator

INDIVISION AMANDINE CAUCHY ET BLAISE DELSAUTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DEGNICHE FIACRE AVOCEFOHOUN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2025-03-03Jugement d'ouverture de liquidation judiciaire

2025-06-30Jugement de clôture pour insuffisance d'actif