DOSSIERS / TRG BATIMENT
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Company dossier

TRG BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813478062 · 813478062 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRG BATIMENT
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813478062
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dissolved
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Limited liability company (SARL)
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2015-09-18
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2023-04-18
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113 RUE BOUCHER DE PERTHES, 59100 ROUBAIX
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELOUAHAB RAFIEAdministrateur—France registry
YASSINE EL GHAFFOULIPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRG BAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-20

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off