DOSSIERS / TRADI-TEX
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Company dossier

TRADI-TEX

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891607012 · 891607012 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
TRADI-TEX
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891607012
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-02
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21 RUE DIDEROT, 34500 BEZIERS
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13.92Z
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0
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€100,000
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Connections

5 links
Shared operator — likely the same administrator
JEAN FRANCOIS MARCEL JEAN FRANCOIS TOLOSShared registered address · 6 share thisLOUANDShared registered address · 6 share this[ND]Shared registered address · 6 share thisALBERT DURANDShared registered address · 6 share thisCYRILLE DUPEYREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MAROUANE ZAAFRANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances