DOSSIERS / TRA C WORLDWIDE
← SearchExport PDF
Company dossier

TRA C WORLDWIDE

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-503981847 · 503981847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRA C WORLDWIDE
fr_insee
503981847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-03
fr_insee
2012-08-10
fr_insee
ZAC LES OLMES, 69490 VINDRY-SUR-TURDINE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO VOLANDAdministrateur—France registry
EMMANUEL CONSTANSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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