DOSSIERS / TRAVAUX CONCEPT
← SearchExport PDF
Company dossier

TRAVAUX CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839838265 · 839838265 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAVAUX CONCEPT
fr_insee
839838265
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-29
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

13 PUBLICITEdissolved3ISactiveAA CONSULTINGdissolvedAACS13dissolvedAB AUTOdissolvedAB CONSULTINGdissolvedACACIA POSTEactiveACACIA POSTE ASSAISdissolvedACACIA POSTE BAIXASdissolvedACACIA POSTE BEAULIEUdissolvedACACIA POSTE LONNYactiveACACIA POSTE STE-LIZAIGNEdissolvedACACIA STOCKAGEactiveACACIA STOCKAGE 1activeACACIA STOCKAGE ASSAISdissolvedACACIA STOCKAGE BAIXASdissolvedACACIA STOCKAGE BEAULIEUactiveACACIA STOCKAGE LONNYdissolvedACACIA STOCKAGE STE-LIZAIGNEactiveACTISOFTWAREdissolved

+275 more

People with significant control

1 people
NameRoleFromSource
KAMEL BEN AMMAR NAFOUTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-03

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif