DOSSIERS / TRANS DRIVE
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Company dossier

TRANS DRIVE

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-838154433 · 838154433 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRANS DRIVE
fr_insee
838154433
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-09
fr_insee
76 RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
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49.32Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A2Pdissolved2A SERVICESdissolved422 LABdissolvedA3PdissolvedACUMENdissolvedADB CONSEILSdissolvedADELIAdissolvedAFFRETEMENT EXPRESS SERVICES SARLdissolvedAKB RESTAURATIONdissolvedALSACE MAITRISE DEUXdissolvedAMANAR-ADVISORdissolvedAN NETdissolvedAO PROdissolvedARTENREEL SPECTACLEactiveASSOCIATION ECOLES CHAMPA LAOactiveASSOC PROCHE ORIENT TERRE DE PAIXactiveAUDIO DIGITAL VIDEO INGENIERIEdissolvedAURA SERVICESdissolvedAVENTEON FRANCEdissolvedAXIAL PROTECTIONdissolved

+175 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ZARHOUNIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 195 companies

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 2019-10-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif