DOSSIERS / TRADEWIND DIFFUSION
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TRADEWIND DIFFUSION

FRANCE · COMPANY · INCORPORATED 1986-04-02
KYBE ID: FR-338138035 · 338138035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRADEWIND DIFFUSION
fr_insee
338138035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-02
fr_insee
1995-04-30
fr_insee
19 B RUE GODEFROY, 92800 PUTEAUX
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

212 SASdissolved3E CONSTRUCTIONdissolved623 INCOMdissolvedADRIADOCactiveAGRAUdissolvedALLIANCE TRANSPORT PARTICIPATIONSdissolvedANCRAGE DOMICILIATIONdissolvedARIES PROTECTdissolvedA.S.M. ALLIANCE BATIMENTdissolvedATOM EUROPE SERVICEdissolvedATTRACTIONactiveAZ RENOVactiveBEE'COM BIZactiveBELLOMY ET LAWSONactiveCDG IMMOBILIERdissolvedCENTURION CAPITALdissolvedCOBAMETAL INTERNATIONALdissolvedCOSERdissolvedCOTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPEdissolvedCOUVERTURE JACQUES OLIVIERdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off