DOSSIERS / TRADE OPTIC
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Company dossier

TRADE OPTIC

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812221653 · 812221653 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADE OPTIC
fr_insee
812221653
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-24
fr_insee
15 VLA DU BEL AIR, 75012 PARIS
fr_insee
46.46Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2MZ CONCEPTactiveADAM RENOVATIONdissolvedALG RESTAURATIONdissolvedANK CORPactiveANN LOUISE NISBETactiveBOROS IMMOdissolvedCENTRES ABRAHAMactiveCHARLES PETIT IMBERTactiveCHICKEN LABactiveCLMV CONSEILSdissolvedCONCEPT HABITATdissolvedCONCEPT SERVICESdissolvedCONSEILS PROdissolvedCREADECOdissolvedC.V.SdissolvedD.A.F IMMOactiveDAVID LANQUARactiveDAVID MARK LINESdissolvedDBSdissolvedDE NOVO INTERIEURdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
GILLES SERGE HaimPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire