DOSSIERS / TRABUCCO
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Company dossier

TRABUCCO

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410885792 · 410885792 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRABUCCO
fr_insee
410885792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-22
fr_insee
ZI LA GANDONNE, 13300 SALON-DE-PROVENCE
fr_insee
43.22A
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE PEREZdissolvedCASSIA PONSOLLEactiveCHRISTIAN GEORGES PAUL LASSELINdissolvedCLEDAMdissolvedCOLLECTIF DE LA FRATERNITE SALONAISEactiveCTE ACCUEIL REINSERTION GESTION ORIENTATactiveDELTA COMMUNICATION MULTIMEDIAactiveFRAT IMPRIM ECO PROPRETEactiveJACKIE CLAUDE RENE DONNADIEUactiveLA BROCHETTEdissolvedLES TOITS DE PROVENCEdissolvedMARIE JOSEE MAURELdissolvedMAURICE TRABUCCOdissolved[ND]active[ND]dissolvedPUBLICITE CHAVE ET ASSOCIESdissolvedRACER 66activeSALON MEUBLESactiveTHIERRY FABRICE GIANNELLIdissolvedTROC A FAIREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ERIC TRABUCCOPrésident—France registry
CHRISTIAN TRABUCCOPrésident—France registry
MARTINE LAURE-MARIE VOLLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif