DOSSIERS / TRAITEUR ROYAL
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Company dossier

TRAITEUR ROYAL

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505331389 · 505331389 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRAITEUR ROYAL
fr_insee
505331389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-21
fr_insee
34 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
56.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHM TRANSPORTactiveAL BATdissolvedALISSON RACHEL SALABIactiveAPLUSCHAUFFAGE PLOMBERIEdissolvedART CARRELAGEdissolvedBATIKOdissolvedBATI RENOactiveBATI STARdissolvedBATI-TECHactiveBATYCORPSdissolvedBF CONSEILdissolvedBG EVENTactiveBIMactiveBTMactiveBTP GROUPEdissolvedCARLAXdissolvedCK CONSTRUCTIONactiveCORRECTION AUDITIVE DU VAL D'OISEdissolvedC.T.B. BATdissolvedD.E. BATactive

+68 more

People with significant control

1 people
NameRoleFromSource
YOHANNIS DIRILPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Autre jugement et ordonnance