DOSSIERS / TRANS-YAL
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Company dossier

TRANS-YAL

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-898494281 · 898494281 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
TRANS-YAL
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898494281
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dissolved
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Limited liability company (SARL)
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2021-05-07
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2021-06-17
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20 RUE GIROD DE L AIN, 01500 AMBERIEU-EN-BUGEY
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49.41B
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€1,800
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People with significant control

1 people
NameRoleFromSource
RACHID BOUKHELIFAAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off