DOSSIERS / TRADIMPEX
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Company dossier

TRADIMPEX

FRANCE · COMPANY · INCORPORATED 1996-01-31
KYBE ID: 969500JP4FC8G208SS44 · 403615743 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADIMPEX
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403615743
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dissolved
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Limited liability company (SARL)
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1996-01-31
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47 RUE DE LA JOLIETTE, 13002 MARSEILLE
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46.38B
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€167,694
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DJADIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire