DOSSIERS / AD TRCQ
← SearchExport PDF
Company dossier

AD TRCQ

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913657649 · 913657649 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
AD TRCQ
fr_insee
913657649
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-16
fr_insee
102 RUE DE MENIN, 59200 TOURCOING
fr_insee
45.11Z
fr_insee
1
fr_insee
€2,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GOLDEN CUT BARBERShared officer / director · 3 share thisMONDIAL HOUSEShared officer / director · 3 share thisPASCAL PAUL ANDRE MANSARDShared registered address · 5 share thisA.O GROUPShared officer / director · 5 share thisNORD FIDELE AUTOShared officer / director · 5 share thisH.A AUTOShared registered address · 5 share thisDALILA BOUZIDIShared registered address · 5 share thisA.O GROUPShared registered address · 5 share thisMONDIAL HOUSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIM AGHMIRIDirecteur général délégué—France registry
IBRAHIM OUAFTOUH EL YAKOUBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire