DOSSIERS / TRAOEXPRESS
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Company dossier

TRAOEXPRESS

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812225118 · 812225118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAOEXPRESS
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812225118
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-25
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2 RUE DES CHAMPARONS, 92700 COLOMBES
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49.41A
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6
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAKAN TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100