DOSSIERS / SNC LA TRATT
← SearchExport PDF
Partnership dossier

SNC LA TRATT

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-29
KYBE ID: FR-793282849 · 793282849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SNC LA TRATT
fr_insee
793282849
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-29
fr_insee
2024-04-02
fr_insee
9 RTE DE BREZINS, 38590 SAINT-ETIENNE-DE-SAINT-GEOIRS
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LOIC GILBERT CHARLES SUEURShared registered address · 2 share thisFC COMMUNICATIONShared officer / director · 3 share thisIV CONSULTINGShared officer / director · 3 share thisSCI JIACShared officer / director · 4 share thisSCI NOUVELLE V4Shared officer / director · 4 share thisGRENOBLE ISOLATIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ILAN MICHAEL JEAN VALENTIAdministrateur—France registry
JOSEPH VALENTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off