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Company dossier

TRANS LDCO

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884633199 · 884633199 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANS LDCO

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Registration884633199

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-29

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Dissolved2024-05-22

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Registered address4 ALL SUZANNE, 92160 ANTONY

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Industry49.41B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

LASSANA CAMARAactive LDCO TRANSPORTdissolved Léa Louise Hélène FENARTactive [ND]active [ND]active [ND]active PIN CATHERINEdissolved SERGE YVES IFRAHdissolved TMM CYBER SECURITYdissolved

People with significant control

1 people

Name	Role	From	Source
ARMANDO NDOMBASI KIALA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-22

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2023-11-22Jugement d'ouverture de liquidation judiciaire

2024-05-22Jugement de clôture pour insuffisance d'actif

2024-05-22Dissolved / struck off