DOSSIERS / DISTRADE INT
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Company dossier

DISTRADE INT

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818640005 · 818640005 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRADE INT
fr_insee
818640005
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-22
fr_insee
2021-12-31
fr_insee
72 RUE SAINT DENIS, 93130 NOISY-LE-SEC
fr_insee
46.45Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC COMdissolvedAB DECOdissolvedAB TRANS EXPRESSdissolvedACOUST'ARTdissolvedACROS BATdissolvedAGPE CONSEILSdissolvedAHMED ROMDHANE HADJdissolvedALAS TRANSPORTdissolvedALI BENGUENNAdissolvedALL CUTS STUDIOactiveANDRE FERRANDdissolvedART RENOVdissolvedATLANTA METROPOLITAINE IMMOBILIEREdissolvedAUDIT & GREEN CONSULTINGactiveBARNY BATdissolvedBILLPA MEDICALdissolvedBTP RENOVdissolvedCONMAAT FRANCEactiveCONNEXION SERVICESdissolvedDB DRIVERSactive

+41 more

People with significant control

1 people
NameRoleFromSource
GILLES ERIC CARDINETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-19

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off