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Company dossier

IDF RACCO

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847960127 · 847960127 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIDF RACCO

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Registration847960127

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-04

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Registered address5 RUE DE LA FONTAINE, 77200 TORCY

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Industry43.21A

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED MAHBOOBdissolved AHMED MEHBOOB TARIQactive ALICIdissolved AURELIEN STEPHANE PAODANdissolved AUTO EXPRESSdissolved Bakary NIAKATEactive BASAMBOU TRAOREdissolved CHEIHK ALKABIR MAIGAdissolved CLAIRE TRANdissolved Diaba Toureactive ERIC PO KIT TAMdissolved IDEAL BATdissolved KAGNE TRAOREactive LES RIVES DE MAUBUEE 2E TR A2active MAHAMADOU TRAOREdissolved MALEYE TALLdissolved [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

1 people

Name	Role	From	Source
BASAMBOU TRAORE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-09-02Jugement d'ouverture de liquidation judiciaire