DOSSIERS / TRADI 111
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Company dossier

TRADI 111

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518363387 · 518363387 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRADI 111
fr_insee
518363387
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-11-27
fr_insee
2017-11-09
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RUE HENRI BECQUEREL, ZI NUMERO 2 EXTENSION, 27000 EVREUX
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47.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ALEXANDRE ANDRE GUIBEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADI 11 · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off