DOSSIERS / TRADIBAT
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Company dossier

TRADIBAT

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-411363641 · 411363641 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADIBAT
fr_insee
411363641
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-07-08
fr_insee
2021-12-23
fr_insee
12 RUE DU PORT, 77450 ESBLY
fr_insee
43.99C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO Ferreira De AbreuPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off