DOSSIERS / TRACE
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Company dossier

TRACE

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811258557 · 811258557 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRACE
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811258557
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-06
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212 RUE HENRI MOISSAN, 30900 NIMES
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALLOUCHIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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