DOSSIERS / TREIIIBAT
← SearchExport PDF
Company dossier

TREIIIBAT

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-838570828 · 838570828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TREIIIBAT
fr_insee
838570828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-01
fr_insee
2024-03-19
fr_insee
24 RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
41.20A
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
IULIAN IOAN BOGDANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off