DOSSIERS / LABORATOIRE TRADIPHAR
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Company dossier

LABORATOIRE TRADIPHAR

FRANCE · COMPANY · INCORPORATED 1996-10-03
KYBE ID: FR-950387910 · 950387910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LABORATOIRE TRADIPHAR
fr_insee
950387910
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-10-03
fr_insee
2023-10-19
fr_insee
176 RUE DE L ARBRISSEAU, 59000 LILLE
fr_insee
21.20Z
fr_insee
0
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVOODEVOIRactiveBOULANGERIES FRANCO-BELGESdissolvedCHR INVESTISSEMENTdissolvedCLAUDIO GALLEGOdissolvedCONSEILS ENGINEERIES FINANCIERESactiveDBIDdissolvedE.M.B.dissolvedEUPHONIC FRANCEactiveIDEAL FACADEdissolvedJEAN-MARC DELECROIXdissolvedLABORATOIRE MOCactiveLE THERMOGENEdissolvedMARYVONNE CHEMANdissolvedMIFRA ENGINEERINGdissolvedPHARMIMPORT DISTRIBUTIONdissolvedP.O.T.E. FRANCEdissolvedPROXYPHARactiveRICARDO BONETdissolvedSARL GAIATECH RECYCLAGEdissolvedSOCIETE NOUVELLE DE LA OUATEdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
MANUEL DASSONNEVILLEDirecteur général délégué—France registry
ALPHA TOPCOPrésident du conseil d'administration—France registry
BART MEERMANSPrésident du conseil d'administration—France registry
FINANCIERE DE LA WELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off