DOSSIERS / ESPRIT TRADI
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ESPRIT TRADI

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: FR-529864928 · 529864928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPRIT TRADI
fr_insee
529864928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-05
fr_insee
2012-12-31
fr_insee
58 BD GUSTAVE ROCH, 44200 NANTES
fr_insee
46.32C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRUPAKdissolvedA.JP.SdissolvedALAIN MIGNIERE DISTRIBUTIONdissolvedAMALGAMEdissolvedA.M.G.dissolvedAOUDAactiveBANAPAKactiveBARON TRAITEUR EVENEMENTSactiveBERKERdissolvedBERNARD CHEVILLARDdissolvedCECODISdissolvedCEDISPAKdissolvedCLYN DISTRIBUTIONdissolvedCOMPTOIR FRUITIER EUROPEEN CFEactiveCORMERAIS VIANDESdissolvedDANIEL MONNIERdissolvedEDEN FRUITS INVESTISSEMENTSactiveEMBALLAGE DISTRIBUTION POLYSTYRENEdissolvedETABLISSEMENTS LECORDIERdissolvedETABLISSEMENTS PRIGENTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off