DOSSIERS / TRAD'INVEST
← SearchExport PDF
Company dossier

TRAD'INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493556831 · 493556831 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
TRAD'INVEST
fr_insee
493556831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-28
fr_insee
69 RUE DE LA COMMANDERIE, 54000 NANCY
fr_insee
64.20Z
fr_insee
€180,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
BEI PATRIMOINEShared registered address · 3 share thisMAURICE CHARLES THIRIOTShared registered address · 3 share thisATELIER DE CREATION MEUSIENShared officer / director · 8 share thisATELIER DE CREATION VOSGIENShared officer / director · 8 share thisSCCV VALFORSANShared officer / director · 8 share thisBEI PATRIMOINEShared officer / director · 8 share thisCUMA DE COHEIXShared officer / director · 12 share thisSCI DES MOULINSShared officer / director · 12 share thisSCI DU CAMPING DE VILLEY LE SECShared officer / director · 12 share thisSCI LAFERRIEREShared officer / director · 12 share thisSCI LES PRES DE MAXILLYShared officer / director · 12 share thisATELIER DE CREATION MOSELLANShared officer / director · 12 share thisBATITRADShared officer / director · 12 share thisJPA CONSULTINGShared officer / director · 12 share thisCLINIQUE CHIRURGICALE FALLENShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-493556831/network.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL AUBERTPrésident—France registry
M'HAMED MORSLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€250,965€-96,998€710,539—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif