DOSSIERS / TRANS-DECHETS SARL
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Company dossier

TRANS-DECHETS SARL

FRANCE · COMPANY · INCORPORATED 1987-02-02
KYBE ID: FR-340050194 · 340050194 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANS-DECHETS SARL
fr_insee
340050194
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1987-02-02
fr_insee
1987-06-30
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149 RUE DU DRONCKAERT, 59223 RONCQ
fr_insee
69.12
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FRIEDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN FRIED (officer) matches PEP Alain Fried — Q66500115. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off