DOSSIERS / TRADING DECOR INTERNATIONAL
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Company dossier

TRADING DECOR INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-840462006 · 840462006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRADING DECOR INTERNATIONAL
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840462006
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dissolved
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Limited liability company (SARL)
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2023-05-02
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10 RUE ANDRE CLOU, 31100 TOULOUSE
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46.73B
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED HADDADPrésident—France registry
SELIM ADMANEPrésident—France registry
SID ALI LOUNASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED HADDAD (officer) matches Mohammad HADDAD — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100