DOSSIERS / T.R. SOL
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T.R. SOL

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805058955 · 805058955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.R. SOL
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805058955
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-08
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7 RUE DU DOCTEUR ROUX, 78190 TRAPPES
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43.33Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO JOSE VALENTE PITAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100