DOSSIERS / TAZ TRANS
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Company dossier

TAZ TRANS

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841216518 · 841216518 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAZ TRANS
fr_insee
841216518
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-19
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10 PL DE LA JOLIETTE, 10-6-REGUS, 13002 MARSEILLE
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49.41B
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6
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMZA TAZIRPrésident 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 2024-05-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire