DOSSIERS / TROPIQUES LAVAGE
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Company dossier

TROPIQUES LAVAGE

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-484787981 · 484787981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TROPIQUES LAVAGE
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484787981
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dissolved
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Limited liability company (SARL)
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2005-11-14
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2021-02-22
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ZAC HOUELBOURG SUD II, IMM LES TROPIQUES VOIE VER, 97122 BAIE-MAHAULT
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77.21Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABNER ELIAN LICHANAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off