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Company dossier

CFD DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-06-01
KYBE ID: FR-802701540 · 802701540 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCFD DISTRIBUTION

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Registration802701540

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-01

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Dissolved2015-09-28

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Registered addressCHARNAY, 71220 SAINT-MARTIN-DE-SALENCEY

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CHARLES PIERRE BONINactive GAEC BONIN CHARNAYactive INDIVISION BONIN GAUTHIERactive [ND]active PASCAL JEAN YVES BONINdissolved VALERIE LAUTISSIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2015-01-23Jugement d'ouverture d'une procédure de redressement judiciaire

2015-03-27Jugement de conversion en liquidation judiciaire

2015-09-25Jugement de clôture pour insuffisance d'actif

2015-09-28Dissolved / struck off