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Company dossier

TRADI 23

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: FR-433360153 · 433360153 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRADI 23

fr_insee

Registration433360153

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-08-27

fr_insee

Dissolved2015-11-10

fr_insee

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

fr_insee

Industry47.22Z

fr_insee

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 14dissolved TRADI 18dissolved TRADI 20dissolved TRADI 21dissolved TRADI 22active 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 GUIBE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADI 2 · dissolved · name-sim 0.7) — 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

2015-11-10Dissolved / struck off