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Company dossier

KFE TRADI

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-951958065 · 951958065 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameKFE TRADI

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Registration951958065

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-15

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Registered address22 RUE du Général de Gaulle, 57220 Boulay-Moselle

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Industry56.10A

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AU PETIT LORRAINdissolved COLETTE JEANNE MARIE SIDOSactive HOTEL DE LA GAREactive LEA SCHMITTdissolved L'OASISdissolved [ND]active PHILIPPE GOTTARDINIdissolved SUZANNE GOTTARDINIdissolved

People with significant control

1 people

Name	Role	From	Source
Jonathan OSTER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2024-07-24Jugement d'ouverture d'une procédure de redressement judiciaire

2025-01-22Jugement d'ouverture de liquidation judiciaire