DOSSIERS / TRADEX
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Company dossier

TRADEX

FRANCE · COMPANY · INCORPORATED 1998-03-24
KYBE ID: FR-384075263 · 384075263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRADEX
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384075263
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dissolved
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Limited liability company (SARL)
fr_insee
1998-03-24
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14 RUE DE LA REPUBLIQUE, 13103 SAINT-ETIENNE-DU-GRES
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74.1E
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€22,867
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Connections

8 links
Shared operator — likely the same administrator
FOPALDIRShared officer / director · 9 share thisSCI L'ASTROLABEShared officer / director · 9 share thisGRANIER FRERESShared officer / director · 9 share thisMES CATHERINE ELUARD-PRAQUIN, HERVE GAMBERT, JACQUES GRANIER ET ANTOINE BONNIN NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PRShared officer / director · 9 share thisSCI GRANIERShared officer / director · 9 share thisGRANIER JACQUES ET SUZANNE SCMShared officer / director · 9 share thisSCI DU TABELLIONShared officer / director · 9 share thisH2PA- HOLDING DE PARTICIPATIONS PRAQUIN ET ASSOCIESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUES GRANIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100