DOSSIERS / TRADI-BIO SAS
← SearchExport PDF
Company dossier

TRADI-BIO SAS

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840514764 · 840514764 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TRADI-BIO SAS
fr_insee
840514764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-22
fr_insee
ZONE D’ACTIVITE ARIANE, 57400 BUHL-LORRAINE
fr_insee
10.39A
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
EURL 2301Shared officer / director · 4 share thisSCI LA TRUELLE SOUS LES ACACIASShared officer / director · 4 share thisSCI PAUGOShared officer / director · 4 share thisALEXANDRE FEIDTShared registered address · 6 share thisL UNIVERS DU MEUBLEShared registered address · 6 share thisARIANE AUTOSShared registered address · 6 share thisHICK SARLShared registered address · 6 share thisSERHICShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MALIK OURAMDANEPrésident du conseil d'administration—France registry
MALIK SAID AMAR OURAMDANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif