DOSSIERS / EAST EUROP TRADING
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EAST EUROP TRADING

FRANCE · COMPANY · INCORPORATED 1990-05-14
KYBE ID: FR-377893714 · 377893714 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EAST EUROP TRADING
fr_insee
377893714
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-05-14
fr_insee
13 RUE DEVOSGE, 21000 DIJON
fr_insee
51.3W
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVER ANDREI MURESANDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif