DOSSIERS / TRANS K
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Company dossier

TRANS K

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903463495 · 903463495 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS K
fr_insee
903463495
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-23
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8 QUAI ADRIEN AGNES, 93300 AUBERVILLIERS
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49.41B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI TRANSPORTdissolvedAB SERVICE PROPRETEdissolvedACAL SECURITE 24H24activeAD DRIVE ONEactiveAMSactiveASD TRANSPORTSdissolvedASF DISTRIBUTIONactiveAUTHENTIK AUTOactiveAZUR TRANSPORTSdissolvedBEE CARSdissolvedBEJE BEJI HADJ ISMAILdissolvedBENALI HANAFIdissolvedB&S AUTOdissolvedCASCADEactiveDIA SERVICES 75dissolvedDIRECT TRANSEXPRESSdissolvedDOMSERVICESactiveEASYCABdissolvedEASY DRIVEdissolvedEASY LOCATIONdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ERIC JACQUES LOUIS SCHILTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif