DOSSIERS / TRD (TRANSPORTS RAPIDES DE DISTRIBUTION)
← SearchExport PDF
Company dossier

TRD (TRANSPORTS RAPIDES DE DISTRIBUTION)

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-519754469 · 519754469 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRD (TRANSPORTS RAPIDES DE DISTRIBUTION)
fr_insee
519754469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-21
fr_insee
455 PRO DES ANGLAIS, NICE PREMIER A, 06000 NICE
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AJYCIA PLOMBIERdissolvedAMINE FODILactiveARCA 06dissolvedARCHIMMOdissolvedARENAS MARKETINGdissolvedAVICORIdissolvedAZUR PARKING SARLdissolvedBAIE DES ANGESactiveBATIMENT DU SUD ESTdissolvedBEST CARSdissolvedB TO C ADVICE FRANCE MONACOdissolvedCAP 400dissolvedCHARGERENT EUROPE SASdissolvedCHOUAIB ZORGUIdissolvedCO CONCEPT DESIGNdissolvedCOMABATdissolvedDAVID ALONSOdissolvedDELTATEXactiveDRIVER BY LKactiveEURO TAX REFUNDdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DANIEL AUGUSTIN CARRASCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif