DOSSIERS / TRAFINTAIR INTERNATIONAL MOVING
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Company dossier

TRAFINTAIR INTERNATIONAL MOVING

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852833839 · 852833839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRAFINTAIR INTERNATIONAL MOVING
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852833839
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-29
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2022-05-19
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23 AV DE PARIS, 91670 ANGERVILLE
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52.29B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC FOURNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off