DOSSIERS / TRAVAUX RENOVATION PARIS
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Company dossier

TRAVAUX RENOVATION PARIS

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805051307 · 805051307 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRAVAUX RENOVATION PARIS
fr_insee
805051307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-16
fr_insee
2022-02-10
fr_insee
142 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

1 4 DE TOURactiveAASTREAM CONSULTINGdissolvedABARdissolvedABC IMMO 75dissolvedACA ADVANCED COMPUTERS AMERICAdissolvedACCESS MODE PARISactiveAC RENOEXPERTdissolvedACTIMA PROJETdissolvedA DEUX PASdissolvedA&D PORTdissolvedADVANCED COMPUTERS EUROPEdissolvedAGENCE E INTERNATIONALactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE EUROPEENNE DE COMMUNICATIONactiveAIRESdissolvedA.J. FOODdissolvedAKRYVIAdissolvedALAIN ANNE ACTION BATIM SALUBRI ECO SERVdissolvedALARMTILT FRANCEdissolvedALMIRON CONSULTINGdissolved

+335 more

People with significant control

1 people
NameRoleFromSource
HICHEM HamidatouPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRP RENOVATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off