DOSSIERS / TRANSPEED
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Company dossier

TRANSPEED

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849516075 · 849516075 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPEED
fr_insee
849516075
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-27
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55 RUE BARABAN, 69003 LYON
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49.41B
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3
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2B ADVANCEDdissolved4X4 ULTIMATE TEAMactiveABH SERVICESdissolvedA & B SERVICESdissolvedAGENCEactiveARFI ETIQUETTESdissolvedARNAUD VERRIERdissolvedASS INTER ENTREP SERVICE SOCIAL TRAVAILactiveASSOCIATION ART ET THEATRE JJAactiveASSOCIATION CUSTOM PERFORMANCEactiveASSOCIATION POKER PLAYER 69activeAubry JobardactiveBDdissolvedCARTHAGE EVENTSdissolvedCERTUM ASSURANCESdissolvedCERTUM GROUPEdissolvedCOIFF ARTactiveCOMMUNICATION INFORMATIQUE IMPRESSIONactiveDBS SERRURERIEactiveEURACTEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF METAWAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire