DOSSIERS / WORLD TRADE COSAQUES
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WORLD TRADE COSAQUES

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818461899 · 818461899 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
WORLD TRADE COSAQUES
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818461899
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-01
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2021-05-20
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30 RUE MAL VICTOR DUC DE BELLUNE, 54000 NANCY
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46.19B
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€10,500
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Connections

1 link
Shared operator — likely the same administrator
INVICTUSShared registered address · 2 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
NameRoleFromSource
JEROME DUPONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off