DOSSIERS / FIDELE TRADE
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FIDELE TRADE

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911865228 · 911865228 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIDELE TRADE
fr_insee
911865228
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dissolved
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Limited liability company (SARL)
fr_insee
2022-03-28
fr_insee
2022-09-26
fr_insee
83 RUE ANIZAN CAVILLON, 83-85, 93350 LE BOURGET
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46.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KUONG IUN CHANGAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off