DOSSIERS / SOCIETE MINIERE DE TREBAS
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Company dossier

SOCIETE MINIERE DE TREBAS

FRANCE · COMPANY · INCORPORATED 1973-04-16
KYBE ID: FR-732027792 · 732027792 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE MINIERE DE TREBAS
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732027792
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dissolved
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Public limited company (SA)
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1973-04-16
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34 AV DE MESSINE, 75008 PARIS 8
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24.10Z
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL VALDMANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif