DOSSIERS / CCD EURO BAT
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CCD EURO BAT

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-808007330 · 808007330 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCD EURO BAT
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808007330
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-25
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2016-06-20
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84 BD DU GENERAL LECLERC, PARABOLES II, 59100 ROUBAIX
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43.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDIU CHIOREANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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