DOSSIERS / TRD
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Company dossier

TRD

FRANCE · COMPANY · INCORPORATED 1996-09-26
KYBE ID: FR-408857449 · 408857449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRD
fr_insee
408857449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-26
fr_insee
2000-06-22
fr_insee
30 RUE DE LA VARENNE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
51.6G
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

20 MILdissolved2C PROMOTIONdissolved3S LOCATIONactiveA2M CARSdissolvedAAF COURTAGEdissolvedA A Z HABITATdissolvedABAQUEdissolvedABD SERVICESdissolvedABSILONdissolvedABZ CLEANactiveA.C.A.RdissolvedACCEdissolvedACHATS RENOVATION VENTESactiveA C MdissolvedAD EXPERTISE FINANCEdissolvedA D I AUDIO DIGITAL IMPORTdissolvedADS SERVICEactiveAFRIQUE AUSTRALE DIFFUSIONdissolvedAGEBATdissolvedAGENCE INTEGRALE DE SERVICESdissolved

+354 more

People with significant control

1 people
NameRoleFromSource
SOMONOPONG SOMONARYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 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