DOSSIERS / EUROTRADING
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Company dossier

EUROTRADING

FRANCE · COMPANY · INCORPORATED 1989-07-07
KYBE ID: FR-351149703 · 351149703 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROTRADING
fr_insee
351149703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-07-07
fr_insee
35 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_insee
46.49Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PASCAL STARICKYdissolvedASTRA VRDactiveBASTIEN MARCONIdissolvedCHRISTOPHE BRIOTdissolvedDAVID SOactiveGLOBALITYactiveHASHTAG EVENTdissolvedHEATHER LINDSEYdissolvedINFINITY RUGBY FRANCE SASdissolvedJEAN JACQUES GENINdissolvedJEAN JACQUES PICHEactiveJULES VEYRATdissolvedJULIEN LOUIS-GERARD PELISSIERactiveLEILA POLATOVAactiveLM SERVICESdissolvedMACYANdissolvedMARGOT HUINdissolvedMARTINE CORNUEJOLSactiveMESSICA EVENEMENTSdissolvedMESSICA IMMOBILIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SellePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif