KYBE — See who's really behind any company

Company dossier

TRANS ROADLAND INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808077143 · 808077143 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTRANS ROADLAND INTERNATIONAL

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Registration808077143

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-12-10

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Registered address35 RTE DE LYON, 38390 MONTALIEU-VERCIEU

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

JOSE MANUEL GARCIAdissolved SCI LANDFEELdissolved SCI LES BUISSIERESdissolved SERVICES MAINTENANCE INDUSTRIELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-05-24Jugement d'ouverture de liquidation judiciaire

2017-01-12Jugement de clôture pour insuffisance d'actif