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Company dossier

SARL SIMOCAL ARDENNES

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441205556 · 441205556 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARL SIMOCAL ARDENNES

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Registration441205556

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-04-08

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Dissolved2020-09-10

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Registered addressRTE DE ROCROI, 08460 SIGNY L'ABBAYE

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Industry25.21Z

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Share capital€12,270

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ENTREPRISE GANICHON CLAUDEdissolved EURO SPORTS INDUSTRIEdissolved GARAGE MON JOLIdissolved GARAGE SOBACOdissolved JEAN CLAUDE TURQUINdissolved MSM DISTRIBUTIONdissolved M-T ANTOINEdissolved NESTOR MARTIN SAFdissolved PRODISPO SAactive SARL VICTOR MARCHANDactive SIGNY L'ABBAYE DISdissolved SIMOCALdissolved STATION SERVICE DE L ABBAYEdissolved THERMIC DISTRIBUTION FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
ANDRES DE LEON CEBREROS	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-07

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2013-11-07Jugement d'ouverture d'une procédure de redressement judiciaire

2014-02-06Jugement de conversion en liquidation judiciaire

2015-03-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-09-10Jugement de clôture pour insuffisance d'actif

2020-09-10Dissolved / struck off

2020-12-03Jugement de reprise de la procédure de liquidation judiciaire

2021-12-16Jugement de clôture pour insuffisance d'actif