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Company dossier

TRADE ENERGIES

FRANCE · COMPANY · INCORPORATED 2009-08-12
KYBE ID: FR-514228402 · 514228402 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADE ENERGIES
fr_insee
514228402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-12
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31 PL DE LA MADELEINE, 75008 PARIS
fr_insee
35.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRBORN SASUdissolvedAQUA-FONDSdissolvedARNAUD OGERdissolvedBERCYFINANCEdissolvedBRAS-INVESTactiveCITY HOTEL INVESTMENTactiveCITY HOTEL INVESTMENT IIdissolvedCITY HOTEL INVESTMENT IIIactiveCITY HOTEL INVESTMENT IVactiveCOFILIPPEdissolvedCOFINANCEdissolvedCOGISTELactiveCYBELE AM (ASSET MANAGEMENT)activeFONCIERE DU LOT ET GARONNEdissolvedINTARS RUPEIKSactiveJEAN MARIE BOURIQUETactiveLACdissolvedLEMAJ INVEST SASdissolvedLEMETIERE CAPITAL HOLDINGdissolvedLEMETIERE INVESTISSEMENTactive

+22 more

People with significant control

1 people
NameRoleFromSource
REVEL GROUPE SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'extension de liquidation judiciaire