DOSSIERS / TRAIN BOTANIQUE
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Company dossier

TRAIN BOTANIQUE

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914673264 · 914673264 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAIN BOTANIQUE
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914673264
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dissolved
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Limited liability company (SARL)
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2022-06-22
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14 RUE DE LORRAINE, 57130 ANCY-DORNOT
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93.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY NOEL ROLLINPrésident—France registry
VERONIQUE MICHELE MISCHKOWITZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAFE BOTANIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100