DOSSIERS / TRADE4RETAIL
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Company dossier

TRADE4RETAIL

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-839681541 · 839681541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADE4RETAIL
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839681541
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-06
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1 RUE DES LILAS, 67117 FURDENHEIM
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82.99Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY JEAN MICHEL ROTHDirecteur général délégué—France registry
SEVERINE KLEINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100