DOSSIERS / T.R.A
← SearchExport PDF
Company dossier

T.R.A

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840525869 · 840525869 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T.R.A
fr_insee
840525869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-20
fr_insee
38 RUE DE NEUILLY, 92110 CLICHY
fr_insee
43.99C
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

T.R.Afr_insee · 413396557 · activeT.R.A.fr_insee · 418190732 · dissolvedT R Afr_insee · 419021902 · dissolvedT.R.A.fr_insee · 433454188 · dissolvedT.R.A.fr_insee · 800683146 · dissolvedT.R.A.fr_insee · 813425253 · dissolvedCORP T.R.Afr_insee · 835185471 · dissolved

People with significant control

1 people
NameRoleFromSource
NAOUFEL OUADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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