KYBE — See who's really behind any company

Company dossier

TRADEXPI

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833174394 · 833174394 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRADEXPI

fr_insee

Registration833174394

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-11-08

fr_insee

Dissolved2020-06-04

fr_insee

Registered address8 PL DE LA REPUBLIQUE, 92170 VANVES

fr_insee

Industry46.34Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2050 PICTURESdissolved ABRAHAM JEAN CLAUDE MINAH GUEZdissolved Charline Vaudescaldissolved DABOXdissolved HORA CAPITALactive JANINE CAPRAdissolved JEAN-CLAUDE HAZERAactive [ND]active [ND]dissolved [ND]dissolved [ND]active Pauline Elysabeth Francoise Marie BOUISactive PHARMACIE ARMANTdissolved PHARMACIE DE L'EGLISEactive SARL D' ARCHITECTURE HBdissolved SCI HERVANAdissolved WILD META EARTHdissolved

People with significant control

1 people

Name	Role	From	Source
VIRGINIE SALAZARD	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADEXAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-06-04Dissolved / struck off