DOSSIERS / INTER-TRADING-NEGOCE
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Company dossier

INTER-TRADING-NEGOCE

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-798569711 · 798569711 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
INTER-TRADING-NEGOCE
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798569711
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dissolved
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Foreign legal entity
fr_insee
2014-04-03
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2021-09-10
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DRUMUL BINELUI N 205D MANSARDA, AP 3 SECTOR 4, BUCAREST, ROUMANIE
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46.72Z
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People with significant control

1 people
NameRoleFromSource
JEAN FRANCIS RENE DIENYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER-TRADING-NEGOCE SRL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-27

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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