DOSSIERS / TRAITEMENT BANCAIRE ET INFORMATIQUE
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Company dossier

TRAITEMENT BANCAIRE ET INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1994-10-01
KYBE ID: FR-398219584 · 398219584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRAITEMENT BANCAIRE ET INFORMATIQUE
fr_insee
398219584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-01
fr_insee
1998-03-19
fr_insee
71 RUE AMPERE, 75017 PARIS 17
fr_insee
72.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRICOTdissolvedAMPERE 71dissolvedAMY INVESTdissolvedARMA TECHdissolvedASSO COURANT DEMOCRATEdissolvedAVEC JEROME BOURNAZELdissolvedFONDATION PERFECT LANGUE FR SERVICE ENTRdissolvedGRITTIdissolvedORFI INTERNATIONALactivePATRIMONIAL IIIdissolvedPRUNIER-CONSEIL INVESTISSEMENTdissolvedSCI CHATEAU GONTIER 1dissolvedSCI DINAN 1dissolvedSCI DINAN 2dissolvedSCI HONFLEUR 1dissolvedSCI LAMBALLE 1dissolvedSCI MARSEILLE 1dissolvedSCI SETE 1dissolvedSCI TOURNUS 1dissolvedSOC TWINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off