KYBE — See who's really behind any company

Company dossier

UP TRADING

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-409875085 · 409875085 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameUP TRADING

fr_insee

Registration409875085

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-02-13

fr_insee

Registered address92 BD VICTOR HUGO, 92110 CLICHY

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABD CONSULTdissolved AF CAPITALdissolved AHARON AHARON ELMAALLEMdissolved AKERLUND ET RAUSINGdissolved ANASS BENALIdissolved ARTECHdissolved ATELIERS DE BRIGNOUDdissolved ATOUDJAdissolved AULNAY PRINCETdissolved AVRONactive BA 13dissolved BELLEVUE CONSEILdissolved CAGEMdissolved CAMPENON BERNARDdissolved CARLIMPEX S Adissolved CLICHY DISTRIBdissolved CLICHY MANDARINactive CLICHY MANDARINactive CMPSactive COFRALUdissolved

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 132 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2014-12-09Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2015-01-28Jugement de clôture pour insuffisance d'actif