DOSSIERS / TRADE CONSULT
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TRADE CONSULT

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835051079 · 835051079 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADE CONSULT
fr_insee
835051079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-31
fr_insee
26 RUE CONDILLAC, 33000 BORDEAUX
fr_insee
78.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AKARAdissolvedAKOMPAGN'TOITactiveANTOINE LAURENT QUEINNECdissolvedAQUITANIA ASSURdissolvedARIANE MARTYactiveA S ENTERPRISESdissolvedASSOCIATION NATIONALE DE PREVOYANCE FAMILIALEactiveBARIS SAGLAMdissolvedBESTCONSULTANTdissolvedBUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTINGdissolvedCABINET 2CSPdissolvedCAMALYactiveCARACTERESdissolvedCECILE SUN IM SUN IM MINAUDdissolvedCHARLRICdissolvedCM CARRELAGEdissolvedCOMMUNESSENCEdissolvedCONCEPT DECALEdissolvedCT 7dissolvedDRONES EXPERTS NETWORKactive

+40 more

People with significant control

1 people
NameRoleFromSource
BERANGERE TACHONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif