DOSSIERS / TRADER & CONSULTING
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Company dossier

TRADER & CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808098107 · 808098107 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADER & CONSULTING
fr_insee
808098107
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-01
fr_insee
16 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
46.39B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

402 total

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

12 STARSdissolved1944 PARISdissolved21 DIGITAL STREETdissolved2A CONSEILdissolved2M SECURITEAMactive96 BdissolvedAAW FRANCEdissolvedABC-SANITOPdissolvedABDELHALIM SAIDIdissolvedABDESSAMAD SAKIactiveA.B.P INVESTIGATIONSactiveABRICOTdissolvedACADEMIC ALLIANCESdissolvedACADEMIE FRANCAISE DES FORMATIONSdissolvedACTION SERVICE INTERVENTIONdissolvedADARIMMOdissolvedADD SWAPdissolvedADD UPactiveAdjoba Evelyne Christiane AdjobiactiveADJUTO HOLDINGdissolved

+382 more

People with significant control

1 people
NameRoleFromSource
ALI BahloulPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif