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Company dossier

TRADI EVENTS

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820683613 · 820683613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRADI EVENTS
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820683613
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dissolved
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Limited liability company (SARL)
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2016-06-09
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28 PL DU GENERAL DE GAULLE, 59800 LILLE
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93.29Z
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10
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€7,000
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Connections

11 links
Shared operator — likely the same administrator
ACTION TDShared registered address · 5 share thisSOUVENIRS LILLEShared registered address · 5 share thisSOC DES MAGASINS DE DETAIL LOOK AND LIKEShared registered address · 5 share thisRDX INVESTShared registered address · 5 share thisCAFE LA DEESSEShared officer / director · 8 share thisSOUVENIRS LILLEShared officer / director · 8 share thisCF PARIS TEMPLEShared officer / director · 8 share thisACTION TDShared officer / director · 8 share this4DXShared officer / director · 8 share thisTODELShared officer / director · 8 share thisCAFE GRAND PLACEShared officer / director · 8 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
THOMAS DELCROIXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100