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Company dossier

TRADI 14

FRANCE · COMPANY · INCORPORATED 1996-08-05
KYBE ID: FR-398963553 · 398963553 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRADI 14

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Registration398963553

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-08-05

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Dissolved2020-02-06

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Registered addressRUE HENRI BECQUEREL, ZI N°2 EXTENSION, 27000 EVREUX

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Industry47.22Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

GIE TRADI-GLactive GL VIANDEactive SCI GL IMMOdissolved SCI GUIBE-LEROUXdissolved TRADI 10dissolved TRADI 18dissolved TRADI 20dissolved TRADI 21dissolved TRADI 22active TRADI 23dissolved TRADI 24dissolved TRADI 29dissolved TRADI 30dissolved TRADI 31dissolved TRADI 32dissolved TRADI 33dissolved TRADI 34dissolved TRADI 35dissolved TRADI 36dissolved TRADI 37dissolved

+15 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 35 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

2020-02-06Dissolved / struck off