DOSSIERS / TRAFICO INTERNATIONAL
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Company dossier

TRAFICO INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1982-12-01
KYBE ID: FR-326557956 · 326557956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRAFICO INTERNATIONAL
fr_insee
326557956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-12-01
fr_insee
1985-01-03
fr_insee
GARONOR, 93600 AULNAY-SOUS-BOIS
fr_insee
74.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

372 total

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

ADLPdissolvedA.D.R. EXPRESSactiveAFC AGENCEMENTdissolvedAFFAIRES EUROPEENNESdissolvedAFILINDUSdissolvedAGENCY GENERAL PROTECTIONdissolvedAGEN MARIT POUGALAN DE MOR BREdissolvedAIR FREIGHT SYSTEMdissolvedAIR MER INTERNATIONALdissolvedALC LOUVER SARLdissolvedALINE TRUFFERTdissolvedALONZO OSORIOdissolvedALPHA DISTRIBUTION IMPORT EXPORTactiveALTERNATIV' INTERNATIONALactiveAMC - CENTERdissolvedAMCO CENTERdissolvedANALYSE ET REDUCTION DE DEPENSES EXPERTdissolvedAND SYSTEMSactiveAPSARA TRANS MONDIALdissolvedA.P.S. ARMEMENT PROTECTION SECURITEdissolved

+352 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off