DOSSIERS / ELECTRIQUE TRADE
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Company dossier

ELECTRIQUE TRADE

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894590686 · 894590686 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ELECTRIQUE TRADE
fr_insee
894590686
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-26
fr_insee
2024-11-12
fr_insee
197 BD VOLTAIRE, 75011 PARIS
fr_insee
46.51Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AISWORTHdissolvedANTIDOTEactiveBS CLINIC PARIS 11dissolvedCALdissolvedCAROLINE KRYSactiveDANAE FLORENCE GIULIETTA PETSIMERISactiveDavid CastelactiveDOREMI CTGactiveEDOUARD GAWTARNIKdissolvedELECTRIQUE TRADEdissolvedEUREDICEdissolvedEUROPEENNE D'AUDIT ET DE CONSEILactiveFASHION SUPPLY SOLUTIONSdissolvedFRANCOISE RAFFAdissolvedJACQUES NICOLASdissolvedLEON ABRAVANELactiveLUIS MANUEL MADEIRAactiveMANUFACTURE DE PEAUSSERIE DE LUXEdissolvedMERYEM TAZIdissolved[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LefevrePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Lefevre (officer) matches PEP Philippe Lefevre — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Lefevre (officer) matches PEP Philippe Lefevre — Q66500004. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off