DOSSIERS / TROCADORE
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Company dossier

TROCADORE

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845343433 · 845343433 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TROCADORE
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845343433
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dissolved
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Limited liability company (SARL)
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2019-01-15
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2023-06-08
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LE VAL D ENRAUD, 87170 ISLE
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47.79Z
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK GUITTARDPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-06

medium

Politically exposed person (PEP)

FRANCK GUITTARD (officer) matches PEP Franck Guittard — Q66501225. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

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