Key facts
dissolvedTRADESIGN
fr_insee
818689341
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-04
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169 RUE BRETEUIL, 13006 MARSEILLE
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41.20A
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€10,000
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Company dossier
TRADESIGN
RISK SCORE28MEDIUM RISK
May be the same entity
2Companies at this address
16 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JEAN-PIERRE PEREZ | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-04
medium
Politically exposed person (PEP)
JEAN-PIERRE PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2016 | — | €10,998 | €92,954 | — |
From official financial statements filed with the registry.
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif