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Partnership dossier

FERREIRA TRADIBAT FRERES

FRANCE · PARTNERSHIP · INCORPORATED 1993-10-06
KYBE ID: FR-392568135 · 392568135 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFERREIRA TRADIBAT FRERES

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Registration392568135

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1993-10-06

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Dissolved1994-02-10

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Registered address2 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES

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Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMEL MESSAOUDENEdissolved CATHERINE RAMEYactive CORENTIN BONNINactive EDDIE NADEAUdissolved Emma pegnonno Bliactive ILIJA TRIFUNOVICactive ISABELLE RENEE MASSYdissolved JEAN-MICHEL ROMANOdissolved LA BOUYSSONNADEdissolved LAURA MARINE EMILIE ANDRIANOELYactive LOTFI BBDELLAdissolved MAGUY SAVARYdissolved MARCELO COFFEEdissolved MAXIME WEINWURZELactive NADIA BORDJAHdissolved [ND]active [ND]active PIERRE VERRERIE BAVASSARDdissolved RAYON D'SOLEILdissolved RENEE FRANCINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1994-02-10Dissolved / struck off