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Company dossier

TRADI 15

FRANCE · COMPANY · INCORPORATED 1996-12-30
KYBE ID: FR-392923850 · 392923850 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRADI 15

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Registration392923850

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-12-30

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Dissolved2019-02-05

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Registered addressRUE HENRI BECQUEREL, ZI 2 EXTENSION, 27000 EVREUX

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Industry47.22Z

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Share capital€7,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

TRADI 100dissolved TRADI 102dissolved TRADI 103dissolved TRADI 104dissolved TRADI 105dissolved TRADI 25dissolved TRADI 26dissolved TRADI 27dissolved TRADI 28dissolved TRADI 40dissolved TRADI 41dissolved TRADI 45dissolved TRADI 47dissolved TRADI 57dissolved TRADI 58dissolved TRADI 59dissolved TRADI 60dissolved TRADI 61dissolved TRADI 62dissolved TRADI 63dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
GERARD ALEXANDRE ANDRE GUIBE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADI 12 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2019-02-05Dissolved / struck off