DOSSIERS / TRAN VINICOLE
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Company dossier

TRAN VINICOLE

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-453140899 · 453140899 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
TRAN VINICOLE
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453140899
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dissolved
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Limited liability company (SARL)
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2004-10-04
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ZAE L'ARBALESTRIER, 33220 PINEUILH
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33.20A
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10
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€7,500
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Connections

13 links
Shared operator — likely the same administrator
LA ROCADEShared registered address · 7 share thisCHARLES BOURDINShared registered address · 7 share thisMACADAMShared registered address · 7 share thisGUY JOUANNEAUShared registered address · 7 share thisCARROSSERIE FOYENNEShared registered address · 7 share thisSOCIETE D'INVESTISSEMENT ET DE PARTICIPATION DU SEIGNALShared registered address · 7 share thisTM FOURNITURESShared officer / director · 8 share thisTAVIASShared officer / director · 8 share thisLA COMPAGNIE MINCA-TRANShared officer / director · 8 share thisTRAN TECH CONSULTINGShared officer / director · 8 share thisJOSEPHINE SILK COUTUREShared officer / director · 8 share thisSUNDICKShared officer / director · 8 share thisJML IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MAXIME TRANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances