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Company dossier

CONSTRUCTION TRAVECO EST

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-519028906 · 519028906 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSTRUCTION TRAVECO EST

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Registration519028906

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-20

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Registered address6 RUE GONNET, 75011 PARIS

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Industry43.99C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABS BATIactive A C Ractive AK BATIMENTactive ARMONY HRENdissolved ATLAS GESTIONactive BATI PLUSactive BEJTULA AMIDIdissolved CLM BATIMENTactive C M Bactive EGTEactive ELEONORE MARIE CATHERINE DOROTHEE DUMONTactive ERDYVactive E.RTRactive ETOILEactive FAVERJON EMMANUEL ET FAVERJON MARIE JOSEactive FB CONSTRUCTIONactive FLASHactive GADISTactive GALLIEactive G.B.M.active

+43 more

People with significant control

1 people

Name	Role	From	Source
ESREF AKGUN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-21

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-05-21Jugement d'ouverture de liquidation judiciaire

2015-03-19Jugement de clôture pour insuffisance d'actif