DOSSIERS / TRANS ACT INTER
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Company dossier

TRANS ACT INTER

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840756852 · 840756852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANS ACT INTER
fr_insee
840756852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-29
fr_insee
2019-08-30
fr_insee
27 RUE GARIBALDI, 69800 SAINT-PRIEST
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM MAHCHOUCHdissolvedAHLONKOBA REINE THEOPHILA SODJIactiveAHMED LOUHICHIdissolvedALI ZOUARI-FERHATactiveBELAID AKSILdissolvedC.C.N IMMOdissolvedChancelevie NGAMADITAactiveCHRISTIAN GABAdissolvedCHRISTIVIE NGAMADITAdissolvedCornelio JOAO ANTONIOactiveDANIEL MARC EMMANUEL GERAULTdissolvedESSENCE DE LUXEactiveEXPEDITRANSactiveFANEL COVACIUdissolvedFOUAD EL KHDIMdissolvedHAMZA BOUGUERBAactiveISMAEL BEN ALI HASSANdissolvedISMAIL BEN ALIactiveKARIM KLOUCHEdissolvedLIACIN BELATTARdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
FARIDE TALLAAAdministrateur—France registry
ABDE-RRAKIB ANSARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off