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Company dossier

DE RETZ TRADING SARL

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809594856 · 809594856 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDE RETZ TRADING SARL

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Registration809594856

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-13

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Registered address49 RUE DE LA HAIE COQ, 49-51, 93300 AUBERVILLIERS

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Industry46.42Z

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIDA FASHION LINEdissolved ALYRAactive AUBER FFdissolved EU-FASHIONdissolved FONCIERE ERMONTdissolved FONCIERE MARECHALdissolved GAO Wdissolved LA MODE D'ANTOINEactive LOCASTOREdissolved L'OCEANdissolved LOYALEdissolved MELILAactive NEW JACKETdissolved NEW LOLOactive RAFTHANdissolved RESTO AUBERdissolved RJ & COdissolved SCHILO-JOLIEdissolved SIBELLEdissolved SISTER MODEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
YGALL CHALOM TAIEB	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-05-04Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif

2019-01-10Jugement de faillite personnelle