TRANSFLY
Business purpose.
Transport de marchandises - 3,5 tonnes.
Identity
- Legal form
- SARL (no further detail)
- Activity
- Proximity freight transport by road (49.41B)
- Sector
- Land transport and transport via pipelines
- Headcount
- Headcount unknown
- Created
- 18 Mar 2014
- Share capital
- 8,000.00 EUR
- Registered with the trade register
- 5 Sep 2014
- Financial year end
- 31/12
- Establishments
- 1
Directors
- MAHMOUD BOUHARBA 55 years old, 01/1971 Gerant
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
Other companies at the same address
272 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (12.6 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Insolvency proceedings 25 Jun 2020
- Court :
- TRIBUNAL DE COMMERCE DE PARIS
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 09/06/2020
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20200122, annonce n 1519 · Proof of publication (PDF)
-
Insolvency proceedings 2 Apr 2019
- Court :
- TRIBUNAL DE COMMERCE DE PARIS
- Nature :
- Autre jugement prononçant
- Date of judgment :
- 15/03/2019
- Detail :
- Jugement prononçant la liquidation judiciaire simplifiée, date de cessation des paiements le 15 septembre 2017,désignant liquidateur Selarl Fides en la personne de Me Bernard Corre 5 rue de Palestro 75002 Paris. Les créances sont à déclarer, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique à l'adresse https://www.creditors-services.com.
BODACC A n 20190065, annonce n 4250 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- proceedings (empty) → 3 Oct 2026
Frequently asked questions about TRANSFLY
- What is the SIREN number of TRANSFLY?
- The SIREN number of TRANSFLY is 804404580. Its intra-community VAT number is FR28804404580.
- Where is the head office of TRANSFLY?
- Head office address: 36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS.
- When was TRANSFLY founded?
- TRANSFLY was founded on 18 Mar 2014. It ceased trading on 9 Jun 2020.
- What does TRANSFLY do?
- Its declared main activity is: Proximity freight transport by road (NAF code 49.41B).
- Who runs TRANSFLY?
- The officer listed in the register is MAHMOUD BOUHARBA (Gerant).
- Is TRANSFLY subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.