DOSSIERS / REALISATION TRAVAUX RE.TR.
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REALISATION TRAVAUX RE.TR.

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-434130761 · 434130761 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REALISATION TRAVAUX RE.TR.
fr_insee
434130761
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-12-13
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70 RUE CASTAGNARY, 75015 PARIS
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43.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MARTIN FERNANDEZ (officer) matches PEP Marta Fernández Martín — Member of the Cortes of Aragon, Spain. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif