DOSSIERS / TRAINING & CO
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Company dossier

TRAINING & CO

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842067217 · 842067217 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAINING & CO
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842067217
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dissolved
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Limited liability company (SARL)
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2018-09-07
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2023-06-08
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25 RTE D ORX, 40230 BENESSE-MAREMNE
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93.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRILLE ORTUNOPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-20

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off