DOSSIERS / TRADI HABITAT FR
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Company dossier

TRADI HABITAT FR

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-983620329 · 983620329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRADI HABITAT FR
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983620329
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active
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Limited liability company (SARL)
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2024-02-14
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26 AV Jean Moulin, 93100 Montreuil
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Osama ABD EL RAHMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADI-HABITAT · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100