DOSSIERS / TRADCORP ME FZ-LLC
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Company dossier

TRADCORP ME FZ-LLC

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-849034327 · 849034327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRADCORP ME FZ-LLC
fr_insee
849034327
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-03-07
fr_insee
UG 04J AC01, AL HAMRA, INDUSTRIAL ZONE FZ,, ÉMIRATS ARABES UNIS
fr_insee
46.51Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELREZAK SouilahDirigeant—France registry
YANNICK PascoDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADCORP ME FZ LLC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100