DOSSIERS / CE TRADING LOC IMPORT
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Company dossier

CE TRADING LOC IMPORT

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801716747 · 801716747 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CE TRADING LOC IMPORT
fr_insee
801716747
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-14
fr_insee
2022-09-09
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527 RUE DE LA CAMARGUE, 34400 LUNEL
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46.62Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DIDIER STEPHANE DEL AGUILAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CE TRADING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-25

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off