KYBE — See who's really behind any company

Company dossier

ALL-TRADE

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827780685 · 827780685 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALL-TRADE

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Registration827780685

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-17

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Dissolved2020-05-29

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Registered address21 RUE DE STALINGRAD, 21-23, 93000 BOBIGNY

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Industry46.90Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBYdissolved ARTPLACdissolved AT-SABdissolved AW5dissolved CARO BATdissolved CFBdissolved CONSTRUCTION 93dissolved DECO BELLEdissolved DERMANN GESTIONdissolved D.M.dissolved ELECT CALSA TSdissolved ESM ISOLATIONdissolved ESRdissolved EURL AVIGNON CONSEILdissolved EVERESTdissolved FMTdissolved FNTdissolved FORT BATIMENTdissolved GONCALVES SERVICESdissolved GROUPE ELOYdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
SLIMANE TARFAOUI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-21

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2019-02-21Jugement d'ouverture de liquidation judiciaire

2020-05-29Jugement de clôture pour insuffisance d'actif

2020-05-29Dissolved / struck off