DOSSIERS / TRADI BAT
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Company dossier

TRADI BAT

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480130418 · 480130418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADI BAT
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480130418
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active
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Simplified joint-stock company (SAS)
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2004-12-22
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27 AV DE VERDUN, 77290 MITRY-MORY
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43.22A
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LAURENT DANIEL HEDDEDJPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100