DOSSIERS / EASY4TRADE
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Company dossier

EASY4TRADE

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851507129 · 851507129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EASY4TRADE
fr_insee
851507129
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-11
fr_insee
2022-09-01
fr_insee
84 BD MASSENA, 75013 PARIS 13
fr_insee
46.69B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABACKSTOR CONSULTINGdissolvedABACKSTOR-INFORMATIQUEdissolvedASSOCIATION ALRIM-ASSOCIATION DES LOISIRS RESIDENTIELS IVRY MASSENAdissolvedAUV UNG HANGdissolvedCFI FRANCEdissolvedCHALOUM KADOCHdissolvedCOMPAGNIE INTERNATIONALE EURASIAactiveEL KS'ARTdissolvedEURAVIAdissolvedHIEP HUNGdissolvedHOU LYdissolvedKHAU FRERESdissolvedLIMEactiveMANISO PHANSAVATHdissolvedMENG NAM CHHOAdissolvedNEW MARINAdissolvedNOORANIdissolvedNOUVELLE INDOCHINEdissolvedNYSENSEactivePACIFIC CONFECTIONdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
HONGYU AoAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off