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Company dossier

TRAORE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939230041 · 939230041 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTRAORE TRANSPORTS

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Registration939230041

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-20

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Registered address101 CRS des Roches, 77186 Noisiel

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Industry49.32Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANGIE BIQUENAactive ANNAELLE SO GLAMdissolved BOULAYE TRAOREactive BRIGITTE DOROTHEE KITEZOdissolved HAI YEN TRANdissolved Hoang son PHAMactive HOANG SON PHAMdissolved IRIS ELECdissolved MARLENE POTDEVINactive [ND]active paule armelle ayinaactive

People with significant control

1 people

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

Risk signals

2 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MT TRANSPORTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100