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Company dossier

TRADI 57

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-450315072 · 450315072 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRADI 57

fr_insee

Registration450315072

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-04-30

fr_insee

Dissolved2015-11-09

fr_insee

Registered addressRUE HENRI BECQUEREL, ZI 2 EXTENSION, 27000 EVREUX

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

TRADI 100dissolved TRADI 102dissolved TRADI 103dissolved TRADI 104dissolved TRADI 105dissolved TRADI 15dissolved TRADI 25dissolved TRADI 26dissolved TRADI 27dissolved TRADI 28dissolved TRADI 40dissolved TRADI 41dissolved TRADI 45dissolved TRADI 47dissolved TRADI 58dissolved TRADI 59dissolved TRADI 60dissolved TRADI 61dissolved TRADI 62dissolved TRADI 63dissolved

+8 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 28 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 5 · 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

2015-11-09Dissolved / struck off