DOSSIERS / TRANS'MOVE
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Company dossier

TRANS'MOVE

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882426422 · 882426422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANS'MOVE
fr_insee
882426422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-11
fr_insee
2023-04-12
fr_insee
45 RUE DE VILLENEUVE, Immeuble Panama Parc Tertiaire Silic, 94150 RUNGIS
fr_insee
49.41B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICA TRADE COMMODITIESdissolvedBVCdissolvedCARPE DIEM PRODUCTIONdissolvedCELINA EXOTIQUESdissolvedCOMPRESSEUR MAINTENANCE SERVICEdissolvedDANTEKdissolvedDULCINEE CAFEdissolvedELECTRICIMdissolvedFA SERVICE TRANSPORTdissolvedFOR ADULTS FORMATIONdissolvedGOLD EQUIPMENTSdissolvedJ.M.O.dissolvedLABELRUNGISdissolvedM P C PARTNERactivePROGMPdissolvedRMA SERVICESdissolvedROADTRUCKSdissolvedSARL ENTREPRISE DE LOGISTIQUE INTERNATIONALE DE TRANSPORTdissolvedSEMFdissolvedSPEED MOTOSactive

+2 more

People with significant control

1 people
NameRoleFromSource
DIANE CAROLE YORROAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off