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Company dossier

ALL TRADING LTD

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895391274 · 895391274 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALL TRADING LTD
fr_insee
895391274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-22
fr_insee
30 RUE PIERRE BRASSEUR, 77100 MEAUX
fr_insee
46.51Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2C CONSULTANTdissolved3B IMMOdissolved45W-LCdissolvedABC CLEAN LAND S.EdissolvedABC MULTI SERVICESdissolvedABCOM CONSULTINGdissolvedABRC 77dissolvedAB'RENOVdissolvedAB TERRASSEMENTdissolvedACTION PROPRETEdissolvedADM 77dissolvedADRIENN TILLIdissolvedA.E.M CHAUFFAGE ET CLIMATISATIONdissolvedAEZOactiveAFD77dissolvedAFER CONSULTINGdissolvedA.K AUTO PERFORMANCEactiveALLIANCEdissolvedALLIANCE ART METALdissolvedALLIANCE DECOactive

+304 more

People with significant control

1 people
NameRoleFromSource
YOEL DAHANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-05

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle