DOSSIERS / C.F.TRAD
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C.F.TRAD

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488629759 · 488629759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C.F.TRAD
fr_insee
488629759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-20
fr_insee
2018-02-01
fr_insee
16 RUE SAINT MARC, 75002 PARIS 2
fr_insee
74.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICAN TRADING POSTactiveALPHA CONSEILS FINANCEactiveALTA TENSIONEdissolvedANT CONSEILdissolvedASSOCIATION DES JOURNALISTES DE L'ENVIRONNEMENT ET DU CLIMAT POUR LA COP21dissolvedBONY'SdissolvedCHOUPAS PREVOTactiveCITYZENdissolvedCLOTAIREdissolvedCLOTAIRE HOLDINGdissolvedCREATION BARANactiveCTM CONSTRUCTION TRAVAUX MANUELdissolvedDATA ELECTRONICSactiveDECO BAT FRANCEdissolvedDIPLOMEOdissolvedDISTRIBUTION INT VEHICULES & ACCESSOIRESactiveDIVENCO FRANCEactiveEWINEdissolvedEYYUPdissolvedFLM ARTOPOLISdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MARTINA CHAMBERSAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off