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Company dossier

TRC FIBRE

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829013465 · 829013465 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRC FIBRE

fr_insee

Registration829013465

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-04-12

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Dissolved2020-10-02

fr_insee

Registered address21 B RUE DU SIMPLON, CHEZ ABC-LIV, 75018 PARIS 18

fr_insee

Industry43.21A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1G3134921MMMMMdissolved 3KE MONT-ECHAFdissolved ABD-Cdissolved A.B.M.dissolved ADEKactive ADRdissolved AFRO LUXactive AGB MENDYdissolved AGENCE DECO PEINTdissolved ALFAactive ALL BLACK BEAUTYactive ALLIANCE DECO RENOVdissolved AMSBdissolved A.P.R.I. TEXdissolved ART'S BATIdissolved AS BATIMENTdissolved ATCI EUROPEactive AUTO RENT SERVICEdissolved AZ EXPO 2000dissolved BALZACactive

+165 more

Connections

3 links

Shared operator — likely the same administrator

RC RESEAUShared officer / director · 4 share this TRC CONNECTShared officer / director · 4 share this RC CONNECTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FETHI Moulgada	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 185 companies

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 2022-02-24

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

3 events

2020-10-02Dissolved / struck off

2022-02-24Jugement d'ouverture de liquidation judiciaire

2023-05-16Jugement de clôture pour insuffisance d'actif