DOSSIERS / HOLDING TRADI
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HOLDING TRADI

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503460826 · 503460826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING TRADI
fr_insee
503460826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-26
fr_insee
2009-03-31
fr_insee
49 AV D IENA, 75116 PARIS 16
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARISTID SOFTWAREdissolvedB2R GROUPdissolvedBARING INTERNATION FUND MANAGERS FRANCEdissolvedCA ANIMATIONdissolvedCA COMMUNICATION MULTIMEDIAdissolvedCA HOLDINGdissolvedCA MULTIMEDIAactiveCATMdissolvedCA W ET WdissolvedCHATEAUX AND COUNTRYdissolvedCONSAFEdissolvedFLASH 2 FLASH FRANCEdissolvedGEISHASdissolvedGRAND PARIS PATRIMOINEdissolvedHAISY FACTORYdissolvedHNBdissolvedJ.B CREDITdissolvedLARNAUDIE EXCELLENCE - MAISON CONFITdissolvedMED PATRIMOINEdissolvedMURPART SAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off