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Company dossier

TRAD INVEST

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749937629 · 749937629 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameTRAD INVEST

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Registration749937629

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-03-01

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Registered address4 PL DE LA FONTAINE, 63500 AULHAT-FLAT

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Industry68.20B

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Employees1

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Share capital€110,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRAD'INVESTfr_insee · 493556831 · dissolved TRAD INVESTfr_insee · 498674183 · dissolved TRAD INVESTfr_insee · 995348257 · active

People with significant control

1 people

Name	Role	From	Source
⚠ PIERRE BAYLE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BAYLE (officer) matches PEP Pierre Bayle — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2023	€41,201	€-66,370	€1,197,431	—

From official financial statements filed with the registry.