DOSSIERS / TRADI 30
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Company dossier

TRADI 30

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-435345632 · 435345632 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRADI 30
fr_insee
435345632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-19
fr_insee
2018-12-05
fr_insee
RUE HENRI BECQUEREL, ZI N°2 EXTENSION, 27000 EVREUX
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ALEXANDRE ANDRE GUIBEPrésident—France registry
GERARD GUIBEPrésident—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 3 · 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
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off