DOSSIERS / ESPACE ROYAL
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Company dossier

ESPACE ROYAL

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-399340561 · 399340561 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESPACE ROYAL
fr_insee
399340561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-22
fr_insee
29 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BO GOSSactiveCANARI MODEactiveDANIMdissolvedEURO SECURITIES PARTNERSdissolvedFAIDHERBE ALTA MANINdissolvedJINAactiveLEV TOV - BON COEURactiveMARGERIE SAdissolvedMICHKANEdissolvedMONTREUIL TRANSACTIONSdissolvedOHR HANANIAactivePCS INVESTISSEMENTdissolvedR J D PARTICIPATIONSdissolvedSARL IMAGEactiveS.A.R.L. RJD PARTICIPATIONSdissolvedSCI 36-40 QUAI VICTOR HUGOdissolvedSCI 61-63 E.ZOLAdissolvedSCI 9-13 RUE RASPAILdissolvedSCI BARRAULT RUNGISdissolvedSCI CAP NUGESSER 2dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
FATIHA MOKEDDEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif