DOSSIERS / TREADSTONE FINTECH
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Company dossier

TREADSTONE FINTECH

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893267534 · 893267534 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
TREADSTONE FINTECH
fr_insee
893267534
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-28
fr_insee
2024-10-12
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9 AV D'ITALIE, 68110 ILLZACH
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66.30Z
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€1,000
fr_insee

Companies at this address

207 total

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

2SBC PEINTUREdissolved68 EVENT'SactiveABDELHAK SABILEactiveACADEMY FORM & MOIdissolvedA.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolvedACK ARTISANATactiveAD CONSTRUCTIONactiveADELactiveADEL MIMOUNIdissolvedADJOAVI & DENAKPOactiveAG HOLDINGactiveAITECdissolvedALDEXIAdissolvedALIZE ALSACEdissolvedALL4HOME MULHOUSE SUDdissolvedALLIANCE AACTdissolvedALPER GELESdissolvedALSACE DISTRIdissolvedALSACE ENERGIES INDUSTRIE & TERTIAIREdissolvedALSACE SOCIETE EXPLOITATION ENERGIEdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
HAVARD MICHELSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off