DOSSIERS / TRATENGA
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Company dossier

TRATENGA

FRANCE · COMPANY · INCORPORATED 2026-03-02
KYBE ID: FR-999902380 · 999902380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRATENGA
fr_insee
999902380
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active
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Limited liability company (SARL)
fr_insee
2026-03-02
fr_insee
108 Rue Tourne Dos, Quartier Cavani, 97660 BANDRELE
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85.53Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THEODORE DAYPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THEODORE DAY (officer) matches PEP Theodore D. Day — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THEODORE DAY (officer) matches PEP Theodore D. Day — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100