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Company dossier

TRANDLINE

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750558850 · 750558850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
TRANDLINE
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750558850
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active
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Limited liability company (SARL)
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2012-03-28
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64 RUE PIERRE CHARRON, 75008 PARIS
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96.02B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANZHELIKA KharatyanPrésident—France registry
NATALIA PchelkinaPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances