DOSSIERS / SEB-TRA
← SearchExport PDF
Company dossier

SEB-TRA

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809164577 · 809164577 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEB-TRA
fr_insee
809164577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-26
fr_insee
2023-12-12
fr_insee
ZAC DE LA CHARMOTTE, 90170 ANJOUTEY
fr_insee
49.41A
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT TUYSUZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off