DOSSIERS / TRANS COLIS
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Company dossier

TRANS COLIS

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920725009 · 920725009 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TRANS COLIS
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920725009
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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34 B AV CHARLES DE GAULLE, 54425 PULNOY
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77.11A
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1
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€25,000
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Connections

8 links
Shared operator — likely the same administrator
UNIVERS PARE BRISEShared officer / director · 2 share thisLESSIXShared officer / director · 8 share thisTAMGOUTShared officer / director · 8 share thisASPR FORMATIONShared officer / director · 8 share thisSAHT TRANSPORT TPMRShared officer / director · 8 share thisFRUCTUS INVESTShared officer / director · 8 share thisPROTIZEMShared officer / director · 8 share thisGUARD SERVICESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAID TALEBDirecteur général délégué—France registry
SOFIAN BEHIHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-18

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 d'interdiction de gérer