DOSSIERS / ARDENNE TRADE
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ARDENNE TRADE

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-891216913 · 891216913 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARDENNE TRADE
fr_insee
891216913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
fr_insee
2023-12-21
fr_insee
43 RUE PASTEUR, 08320 VIREUX-MOLHAIN
fr_insee
81.21Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3ELEMENTSdissolvedABM FRANCEdissolvedACT CONSTRUCTdissolvedAGRI CARGOdissolvedAIRTEXdissolvedAIWINDSSdissolvedARCHITECTURE SALVATORE VELLA FRANCEdissolvedARDENNES MAINTENANCE GENERALEdissolvedASS DEVELOP ECONOMIQUE PAYS DE LA POINTEdissolvedASSOCIATION DE PREFIGURATION - CROISIERES CYCLABLES - ECO TOURISME FLUVIAL EN ARDENNESactiveASSOCIATION POUR LA VALORISATION DE L'EMPLOI ET DES COMPETENCESactiveATLAS DIVING FRANCEdissolvedAUTOIMPORT FRANCEdissolvedBERTRAND RABINEAUdissolvedBUILDING EVOLUTIONdissolvedCBCGdissolvedCHRISTOPHE CHARLES RENE MARIE DUPRIEZdissolvedCLARINVAL GUYdissolvedCLAUDE JEAN THIERRY DUCHESNEdissolvedCLUB MAINTENANCE & DEVELOP INDUSTRIELactive

+51 more

People with significant control

1 people
NameRoleFromSource
THOMAS NICOLASPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS NICOLAS (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS NICOLAS (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off