DOSSIERS / BC TRADING
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Company dossier

BC TRADING

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818843732 · 818843732 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BC TRADING
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818843732
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-07
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35 B RUE DU GENERAL DE GAULLE, 94480 ABLON-SUR-SEINE
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46.90Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAHIA CHERIFIPrésident du conseil d'administration—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 (B.S.H TRADING · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-07

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances