DOSSIERS / CELEDA
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Company dossier

CELEDA

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903859882 · 903859882 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CELEDA
fr_insee
903859882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-06
fr_insee
2023-11-09
fr_insee
26 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B WEBactive2 M CONCEPTdissolvedABOCOMactiveACHATS-CENTERdissolvedACPMdissolvedA.F.D.E.R.dissolvedALPHADISactiveARYEL CLIMATISATIONactiveAS BATIMENTdissolvedASM BTPdissolvedAUTOACBCactiveAUTOBOGSASdissolvedBIODIS HOLDINGdissolvedBUSINESS & PARTNERSdissolvedCALIdissolvedC.A.R.A.RdissolvedCHRISTEL MARCELLE TEJOUdissolvedCOMPAGNIE EUROPEENNE D'IMPORT EXPORTdissolvedCOULOUBROUSdissolvedC SUPER!dissolved

+93 more

People with significant control

1 people
NameRoleFromSource
OVIDIU-ADRIAN MURSEANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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