DOSSIERS / TRADI-HABITAT
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Company dossier

TRADI-HABITAT

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793567603 · 793567603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRADI-HABITAT
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793567603
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-17
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2018-09-30
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26 AV JEAN MOULIN, 93100 MONTREUIL
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OSAMA ABD EL RAHMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADI-HABITAT-IDF · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off