DOSSIERS / TRADIMPEX JM THIERCELIN
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Company dossier

TRADIMPEX JM THIERCELIN

FRANCE · COMPANY · INCORPORATED 1996-08-21
KYBE ID: 969500NBU0LMPQLNQD44 · 309104420 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADIMPEX JM THIERCELIN
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309104420
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dissolved
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Simplified joint-stock company (SAS)
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1996-08-21
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2021-09-20
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8 RUE PASQUIER, 75008 PARIS 8
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10.84Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION PATRIMOINEdissolvedA. HAREL ET COMPAGNIEdissolvedBATI-SOLEILdissolvedCHANNEL EXPERTactiveDAY ONE TECHNOLOGYdissolvedFRED IMMOBILIERactiveGROUPE SRVPactiveHIMALAYA PRODUCTIONactiveKEES VAN BEERSdissolvedKLD CONSULTINGdissolvedMODULE DEVELOPPEMENTdissolvedPROGICONSEILactiveREDACTORIAL & ANTICIPactiveRISK CONSULTING & SOLUTIONSdissolvedRSVP TECHNOLOGIESactiveSOCIETE HOTELIERE PASQUIERdissolvedSOFIPARdissolvedSTEP FRANCEdissolvedTAN NANactiveVAG-VPdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ENRIQUETA MAROT PERELLODirecteur général délégué—France registry
VARAPrésident du conseil d'administration—France registry
VARA - SOCIETE PAR ACTIONS SIMPLIFIEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off