DOSSIERS / TRANI SARL
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Company dossier

TRANI SARL

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507846764 · 507846764 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANI SARL
fr_insee
507846764
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-01
fr_insee
1 AV DE L'ABBE SAINT-PIERRE, 92150 SURESNES
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56.21Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER IACOVELLIPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-17

medium

Politically exposed person (PEP)

XAVIER IACOVELLI (officer) matches PEP Xavier Iacovelli — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif