DOSSIERS / TAW-DJIK TRANSPORTS
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Company dossier

TAW-DJIK TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920640315 · 920640315 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TAW-DJIK TRANSPORTS
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920640315
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-21
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60 RUE GABRIEL, 77185 LOGNES
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49.41A
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED LARBI BEN LAROUSSIDirecteur général délégué—France registry
MOHAMED MEHDI JEMMALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant