DOSSIERS / LN.TRA
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LN.TRA

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881722169 · 881722169 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LN.TRA
fr_insee
881722169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
2023-06-19
fr_insee
32 RUE DE VERDUN, 77181 LE PIN
fr_insee
46.73A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALUMINIUM SOLAR GLASSdissolvedART DAIMactiveASPIRATION DEPOUSSIERAGE FILTRATION REALdissolvedATOUBAT IDFdissolvedBPMAdissolvedBTR COMPOSITESdissolvedCONSTRUCTION MECANIQUE PRECISION DU PINactiveDELTA REPARTITIONactiveD.M.M SERRURERIEactiveELECTRO ECLAIR S AdissolvedEMBAL'DISTRIBdissolvedF D CdissolvedHABITAT TRADITIONNELactiveJACQUES FRITEAUdissolvedJEAN-CHRISTOPHE ASCHIERIdissolvedLES AGENCEURSdissolvedLUXAR PRODUCTIONactiveMARCEL FOURAGEdissolvedMAURICE SIMON ALBERT JOURQUINdissolvedMICHEL GILBERT F GRAFFINdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ELISABETE MARIA DA SILVA LOPESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off