DOSSIERS / SNK TRADE
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Company dossier

SNK TRADE

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900486598 · 900486598 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNK TRADE
fr_insee
900486598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-17
fr_insee
44 RUE Bouffard, 33000 Bordeaux
fr_insee
47.64Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT POISVERTPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

high

Adverse: disqualification

SNK TRADE (company) matches LLC SNK TRADE — Disqualified director (UK Companies House) (Russia).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire