KYBE — See who's really behind any company

Company dossier

TRANSTOUT

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901167528 · 901167528 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSTOUT

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Registration901167528

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-07

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Registered address31 RUE EMILE BOUTRAIS, 94120 FONTENAY-SOUS-BOIS

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Industry49.41A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BOUGUERBAdissolved COLONNY INVESTactive Khaled Khenissiactive LE TRANSPORTEUR DE PARISdissolved Mohamed Morsydissolved [ND]active ZIED BELGHITHactive

People with significant control

1 people

Name	Role	From	Source
LASSAAD BAABOURA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSTOUT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100