DOSSIERS / TRADEFIA
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Company dossier

TRADEFIA

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491667598 · 491667598 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRADEFIA
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491667598
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dissolved
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Limited liability company (SARL)
fr_insee
2006-09-01
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63 B AV DE LA REPUBLIQUE, 92120 MONTROUGE
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70.22Z
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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
JEAN LOUIS RAYNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

medium

Politically exposed person (PEP)

JEAN LOUIS RAYNAUD (officer) matches PEP Jean-Louis Raynaud — Q66499710. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif