DOSSIERS / DOMOTRAVO
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Company dossier

DOMOTRAVO

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497667154 · 497667154 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMOTRAVO
fr_insee
497667154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
20 RUE DE LA REVOLUTION, 93100 MONTREUIL
fr_insee
41.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSEN CHEHIBIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif