DOSSIERS / TRAVECO
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Company dossier

TRAVECO

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515168508 · 515168508 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAVECO
fr_insee
515168508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
9 ALL DE CASTILLON, 9-11, 93390 CLICHY-SOUS-BOIS
fr_insee
43.34Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS ALBERTO SILVAPrésident—France registry
CARLOS SILVAPrésident—France registry
MARIA HELENA NUNES DA SILVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer