KYBE — See who's really behind any company

Company dossier

TRADIS

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808675185 · 808675185 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRADIS

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Registration808675185

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-01-08

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Registered address12 SQ DE LA MARCHE, 78310 MAUREPAS

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Industry47.11C

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Share capital€10,000

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Companies at this address

13 total

ARTICHEMINEESdissolved AUDIT GESTION SECRETARIATactive FLASH CAPTERROIRactive IMMOSURdissolved LAHAYE CONSEILdissolved MEFTAH TRANSPORTactive SARL ATMBdissolved SCI DE LA MARCHEdissolved SCI PLEIADEdissolved SOCIETE MAUREPASIENNE DE MACONNERIEdissolved TAL'INFOactive V N Gactive

Connections

5 links

Shared operator — likely the same administrator

ZAINAShared officer / director · 6 share this FINE DISTRIBUTION 94Shared officer / director · 6 share this ELECTROFASTShared officer / director · 6 share this TANALTShared officer / director · 6 share this LE BRIANDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HICHAM HALAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-14

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2017-09-14Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-20Jugement de conversion en liquidation judiciaire

2019-12-05Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2020-02-27Jugement de clôture pour insuffisance d'actif