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Company dossier

FINTRADE

FRANCE · COMPANY · INCORPORATED 1994-11-01
KYBE ID: FR-398908830 · 398908830 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINTRADE

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Registration398908830

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-11-01

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Dissolved1994-11-01

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Registered address33 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL

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Industry74.1G

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINTRADEfr_insee · 432500098 · dissolved FINTRADE HOLDING LIMITEDfr_insee · 921522116 · active

Companies at this address

131 total

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

A.B. HOLDINGactive ABIRATOdissolved AF IMMOBILIERdissolved AIMERY DE POLIGNACdissolved A.J TRADINGdissolved ALGIZ PROTECTIONdissolved ALGIZ SECURITEactive ALGIZ SERVICESactive ANASTASIA PROPERTYactive ANTONIO CATANANZIdissolved AZUR ENTREPRISESdissolved BEAUFLEURdissolved BETTINA FRANCEdissolved BIANCA REAL ESTATEactive BROTHERS SERVICESdissolved BRUNO LABARREactive CAPEFLOWactive CAPEFRONT PAYROLL SERVICESactive CARETA SASactive CELINE VERONIQUE FALLETIdissolved

+111 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 131 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1994-11-01Dissolved / struck off