Creditsafe Business Index Report

Creditsafe Business Index Report Trace Holding - 838 997 542 00025 Credit Report

Trace Holding operates within the Fund management activities industry. It was incorporated in 2018. Its headquarters are located at 73 Rue Henri Barbusse Clichy Île-De-France 92110. The company number for Trace Holding is 838 997 542 00025, with a safe number FR22545760.
Review a full credit report on this company for free now.
Access full report

Details

Company Name:
Trace Holding
Company Address:
73 Rue Henri Barbusse Clichy Île-De-France 92110
Incorporation Date:
2018
SIRET:
838 997 542 00025
SIREN:
838 997 542
Safe Number:
FR22545760
VAT:
hidden.hidden.hidden.hidden.hidden
Phone Number:
hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
hidden.hidden.hidden.hidden.hidden
Audit Comment:
hidden.hidden.hidden.hidden.hidden
Director Change:
hidden.hidden.hidden.hidden.hidden
Company Type:
Simplified Joint Stock Company
SIC / NAICS:
hidden.hidden.hidden.hidden.hidden
Status:
hidden.hidden.hidden.hidden.hidden
Payments Analysis:
hidden.hidden.hidden.hidden.hidden
Credit Score:
hidden.hidden.hidden.hidden.hidden
Credit Limit:
hidden.hidden.hidden.hidden.hidden
Employees:
hidden.hidden.hidden.hidden.hidden
Are you looking to do business with this company?
Why not view their full credit report for free today.
Access full report

Industry Benchmark

How does this company compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing this company within its industry.

Financial Data

Latest filings (2020)

Turnover:
hidden.hidden.hidden.hidden.hidden
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
hidden.hidden.hidden.hidden.hidden
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden
Net Worth:
hidden.hidden.hidden.hidden.hidden

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Trace Holding?
Why not view their full credit report for free today.
Access full report

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Trace Holding Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
View Director Report
View Consumer Report
View AML Report
View Trace Report
View Compliance report

Current Secretary

Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
View Director Report
View Consumer Report
View AML Report
View Trace Report
View Compliance report

Top Shareholders

Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

Summary Information

Company Score:
hidden.hidden.hidden.hidden.hidden
Company Limit:
hidden.hidden.hidden.hidden.hidden
Score Change Date:
hidden.hidden.hidden.hidden.hidden
Limit Change Date:
hidden.hidden.hidden.hidden.hidden

Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Rating

Top searched companies in the same industry

Company
Gdp
Luoni Invest
Abl
Hydra
La Belle Epine
Carte Blanche
First Finance Innovation
Breega
Luma
Chomarat International
Fccr Finance
Otb 51
L'artisane
Label Deco Invest
Sfam
Luma

Frequently asked questions

Where is Trace Holding headquarters?
Trace Holding's headquarters is located at 73 Rue Henri Barbusse Clichy Île-De-France 92110.
What is Trace Holding's industry?
Trace Holding is in the industry of Fund management activities.
What is Trace Holding's phone number?
Trace Holding's phone number is 0177680520.
What year was Trace Holding incorporated?
Trace Holding was incorporated in 2018.
Looking to compare and benchmark another company?
Join us for our interesting webinars

Company Credit Reports

Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.

Company Credit Reports
Access your reports now

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports
Read our useful guide

Creditsafe Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

Creditsafe Data API