DOSSIERS / TRADI 112
← SearchExport PDF
Company dossier

TRADI 112

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518370044 · 518370044 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRADI 112
fr_insee
518370044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-27
fr_insee
2018-01-29
fr_insee
RUE HENRI BECQUEREL, ZI NUMERO 2 EXTENSION, 27000 EVREUX
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ALEXANDRE ANDRE GUIBEPrésident—France registry
GERARD 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 12 · dissolved · name-sim 0.73) — 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