DOSSIERS / TRADIS
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Company dossier

TRADIS

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-509388948 · 509388948 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADIS
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509388948
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dissolved
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Limited liability company (SARL)
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2008-12-11
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2023-12-26
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LD LA GROUTELIERE, 72610 CHERISAY
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47.99A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN TRACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN TRAC (officer) matches PEP Jean Trac — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off