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Company dossier

TRANSPORT.FR

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888409851 · 888409851 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORT.FR
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888409851
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-28
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5 RUE VOLTAIRE, 91700 SAINTE-GENEVIEVE-DES-BOIS
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49.41A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED LATRACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-04

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif