DOSSIERS / LABEL TRADING
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Company dossier

LABEL TRADING

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441073335 · 441073335 · 2 sources
RISK SCORE21LOW RISK

Key facts

dissolved
LABEL TRADING
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441073335
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dissolved
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Limited liability company (SARL)
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2002-03-01
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136 RUE D'ABOUKIR, 75002 PARIS
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47.71Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VLADIMIR DavsoPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif