DOSSIERS / TRANSAX EXPRESS
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Company dossier

TRANSAX EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844111815 · 844111815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSAX EXPRESS
fr_insee
844111815
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-23
fr_insee
2024-03-14
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15 RUE EMILE ZOLA, 93150 LE BLANC-MESNIL
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49.41B
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0
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA MIMOUNIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off