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Company dossier

UNIVERSAL TRADING

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503331852 · 503331852 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameUNIVERSAL TRADING

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Registration503331852

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-03-17

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Dissolved2008-11-24

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Registered address55 RUE DE MONTREUIL, 55 A 57, 75011 PARIS 11

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Industry46.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2B BATdissolved ABA MINAactive ADMIS CONSEILSdissolved AK ETANCHEactive ALLEGROactive A.M.N.dissolved ANIMODdissolved ATAKOL BATdissolved ATIA BATIMENTdissolved AYTEXdissolved BA-MEDIASactive BATI 2000active BATI FMactive BATIPLUSactive BATI SOLactive B.H.E.dissolved BI KA BATdissolved BT DIZAYNdissolved CABINET DIRSERactive CANSUactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2008-11-24Dissolved / struck off