DOSSIERS / TRANS BENNES
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Company dossier

TRANS BENNES

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-497485383 · 497485383 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANS BENNES
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497485383
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dissolved
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Limited liability company (SARL)
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2007-05-29
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1 RUE GAY LUSSAC, ZI GONDECOURT, 59147 GONDECOURT
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49.41B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FRIEDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

ALAIN FRIED (officer) matches PEP Alain Fried — Q66500115. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif