DOSSIERS / FRANTRADE ET DEVELOPPEMENT
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Company dossier

FRANTRADE ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-390280576 · 390280576 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
FRANTRADE ET DEVELOPPEMENT
fr_insee
390280576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-07
fr_insee
1 PROMENADE DU BELVEDERE, 77200 TORCY
fr_insee
51.1R
fr_insee
€22,867
fr_insee

Companies at this address

21 total
A A T P ASSISTANCE TRAVAIL PROTEGEactiveARC EN CIELactiveARTEQUALactiveASSOCIATION POLE S.A.P.activeBMBdissolvedBREAKPOINTdissolvedCRISTAL INFORMATIQUEactiveERIC KHOUdissolvedESPACE EMPLOI VAL MAUBUEEactiveIMPERIAactiveINTER CONTINENTAL DE DISTRIBUTIONactiveJIN LONGdissolvedLA PETITE BOUFFEdissolvedLE QUEBECdissolvedMAISON INTERCOMMUNALE DE L INSERTION ET DE L EMPLOIdissolvedMAISONS BOIS HABITAT DU QUEBECactiveMAISONS DE PIECES DU QUEBECactivePRESTIGEactiveSAIGON ET PARISactiveSARL AZUR CONTACT INFORMATIQUEactive

+1 more

Connections

1 link
Shared operator — likely the same administrator
LEESHEN S.R.L.Shared officer / director · 2 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
LIXIN ZHANGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 26?

3 signals
+12
Offshore-leaks nexus
+8
Insolvency proceedings
+6
Clustered address
Composite risk score26/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif