DOSSIERS / SWIFT
← SearchExport PDF
Company dossier

SWIFT

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831432828 · 831432828 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWIFT
fr_insee
831432828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-01
fr_insee
2023-12-31
fr_insee
12 PRO PROMENADE DU BELVEDERE, 77200 TORCY
fr_insee
56.10C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KIDE TraoreAdministrateur—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire
Dissolved / struck off