DOSSIERS / TRADINOVA
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Company dossier

TRADINOVA

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852429133 · 852429133 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRADINOVA
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852429133
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-23
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17 CHE DES MARDELLES, LES GASTES, 72390 LE LUART
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43.99C
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10
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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

1 people
NameRoleFromSource
ANTOINE LELIEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif