DOSSIERS / T.R.A
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T.R.A

FRANCE · COMPANY · INCORPORATED 1997-08-01
KYBE ID: FR-413396557 · 413396557 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
T.R.A
fr_insee
413396557
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-01
fr_insee
107 RUE DE PARIS, 93100 MONTREUIL
fr_insee
45.2A
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

T.R.A.fr_insee · 418190732 · dissolvedT R Afr_insee · 419021902 · dissolvedT.R.A.fr_insee · 433454188 · dissolvedT.R.A.fr_insee · 800683146 · dissolvedT.R.A.fr_insee · 813425253 · dissolvedCORP T.R.Afr_insee · 835185471 · dissolvedT.R.Afr_insee · 840525869 · dissolved

Companies at this address

147 total

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

2 C.BactiveABBYSSE INTERNATIONALdissolvedACAJOUactiveAFF RENOVATIONdissolvedAHCENE LAMRANIdissolvedAHMED MOHAMED HAFEZ IBRAHIMdissolvedAIDA DE FATIMA DE AZEVEDOdissolvedAKBOU GAMESdissolvedAKLI FERHOUNEdissolvedA LA SERRURERIE FRANCAISEdissolvedALLO EUROP AUTOSdissolvedAMRANE SAOUDIdissolvedANTONIO NATARIO DE OLIVEIRAdissolvedARA GRAPHICS SYSTEMSdissolvedARDECOactiveATELIER DE LA RACINEactiveATIBEdissolvedAYSEL AKBINAdissolvedBACHIR BEYOUDdissolvedBATAB CONSTRUCTIONdissolved

+127 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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