DOSSIERS / TR75
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Company dossier

TR75

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834077026 · 834077026 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TR75
fr_insee
834077026
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-12-18
fr_insee
25 RUE DES FAUVETTES, 94500 CHAMPIGNY-SUR-MARNE
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43.21A
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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

1 people
NameRoleFromSource
MANUEL FERREIRA DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire