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Company dossier

TRADI 72

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-478197528 · 478197528 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRADI 72

fr_insee

Registration478197528

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-04-03

fr_insee

Dissolved2015-11-09

fr_insee

Registered addressRUE HENRI BECQUEREL, ZI NUMERO 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

21 total

BVMactive ETS PETIT GOURMETdissolved LA BOUCHERIE DU PARCdissolved LE PALAIS DE LA VIANDEdissolved LE ROYAUME DE LA VIANDEdissolved TRADI 106dissolved TRADI 107dissolved TRADI 108dissolved TRADI 109dissolved TRADI 110dissolved TRADI 111dissolved TRADI 112dissolved TRADI 67dissolved TRADI 68dissolved TRADI 69dissolved TRADI 70dissolved TRADI 71dissolved TRADI 74dissolved TRADI 75dissolved TRADI 91dissolved

+1 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 21 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 7 · 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