DOSSIERS / LES TROTTEURS II
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Company dossier

LES TROTTEURS II

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483063491 · 483063491 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROTTEURS II
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483063491
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dissolved
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Real-estate civil company (SCI)
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2005-06-29
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56 RTE DE TURIN, 06300 NICE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE ELIANE SAGETDirecteur—France registry
CALLUM OLIVIER JONESDirigeant—France registry
ROBERT DANIEL JONESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TROTTERS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100