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Company dossier

IMMO THE TROC

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441792082 · 441792082 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMMO THE TROC

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Registration441792082

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-04-19

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Dissolved2023-12-08

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Registered address70 RUE JEAN PIERRE TIMBAUD, 75011 PARIS 11

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADAM KRAKOWSKIdissolved ADMARactive AKGURAYactive ASSOCIATION MPHdissolved ATELIERS CORMENSdissolved BAZEMactive BE. ATITUD'dissolved BENAIS CONFISERIE SIDOdissolved CABINET ROBERT JACQUETdissolved CN CREATIONdissolved CONFECTION 2000dissolved CTRL+Adissolved ELANdissolved ELMALIactive EMILY JOLIEdissolved ESTEXactive EXMODactive FAKIRactive GAMBERLY DIFFUSIONactive GOGIactive

+46 more

People with significant control

1 people

Name	Role	From	Source
FERID KADDOUR	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-08Dissolved / struck off