DOSSIERS / TRAITORIENTAL
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Company dossier

TRAITORIENTAL

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404973257 · 404973257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRAITORIENTAL
fr_insee
404973257
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-24
fr_insee
107 RUE DE PARIS, CHEZ CAE, 93100 MONTREUIL
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTIUM 2activeAGENCEMENT INSTALLATION MENUISERIEdissolvedALAIN LAZAREdissolvedATLANTIKactiveATLAS TRADING COMPAGNIEdissolvedA.Z. SECURITEactiveB..A.C.activeBATI CONSTRUCTION MACONNERIEactiveBATI DECORactiveBATI SPRAIEdissolvedBATMAN TRAVAUX PUBLICSactiveBBCPEactiveB.E.dissolvedBERPMdissolvedBERRY BATactiveBESSEGEOISE D ELECTROTECHNIQUEdissolvedBETA SERVICESactiveB.H.R.activeBIGTactiveBILL EXPRESSactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100