DOSSIERS / TRACOBAT
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Company dossier

TRACOBAT

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819030685 · 819030685 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRACOBAT
fr_insee
819030685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-16
fr_insee
4 RUE ALPHONSE BOUFFARD ROUPE, 38500 VOIRON
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALP GENERAL BUILDING (AGB)dissolvedINDIVISION ZINUTTI LANDRY ET MARGUERITEdissolvedLANGLOISactiveLES JARDINS DE BEATRICEdissolvedLES JARDINS D'HELOISEdissolvedLE VALLONdissolvedMEGAM PROMOTIONactiveMENIL GUILLAUMEactiveMORINVESTdissolved[ND]activePALLADIOR BONNEdissolvedPALLADIOR HOTELS ET RESIDENCESactiveRESIDENCE LE MARYLANDdissolvedRESIDENCE LES SOURCESdissolvedSAULE-THABUISactiveSCI LA CHAMPFEUILLETTEdissolvedSCI PALLADIOR-CHAMP FEUILLETdissolvedSEGANTIN-LOUDENOTactiveSYLVIE HELENE COCHETactiveURBANA-PROMOTIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FLORIAN DOMINIQUE ZINUTTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif