DOSSIERS / FEDAL TRADE
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FEDAL TRADE

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888082302 · 888082302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FEDAL TRADE
fr_insee
888082302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-13
fr_insee
2024-02-26
fr_insee
8 RUE NOEL BALLAY, 75020 PARIS 20
fr_insee
46.12A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARactiveAMBROSIANA INTERNATIONALactiveA.M.D. CHARFAZdissolvedAMENAGEMENT DUROYdissolvedART DECORdissolvedAS BATdissolvedA.S ETUDES ET REALISATIONactiveBATI - COUVERTUREdissolvedBPEdissolvedBS BATdissolvedCIMATEX BATIMENTdissolvedCPRdissolvedCRTBdissolvedDECORATION VBMdissolvedDREAM BODYdissolvedE.F.G.dissolvedENTREPRISE DRAGOdissolvedES TRANSPORTdissolvedEUROPE M.dissolvedFRANCE DRIVEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DAMJAN FiricPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off