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Company dossier

EFE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402672224 · 402672224 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEFE IMPORT EXPORT

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Registration402672224

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-11-06

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Dissolved2016-12-14

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Registered address3 RUE DE L INDUSTRIE, 67240 BISCHWILLER

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Industry46.39B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AXIMMOdissolved CHARPENTE MGSdissolved CREPIFRANdissolved DGD+dissolved ELLAactive JACKY GOMMENGENGERdissolved L.B.B. DIFFUSIONdissolved LES MACONSdissolved LES PETITS PRINCESactive [ND]active ROMAIN GOMMENGENGERactive RONY'S TRIKESdissolved ROSEactive SARL CONSTRUCT PREFABRICAT G Mdissolved SCI 4 SAISONSdissolved SCI 70 RUE DE LA REPUBLIQUEdissolved SCI DE L INDUSTRIE 3dissolved SCI DENAZdissolved SCI DRUSIMMOdissolved SCI LA GARANCEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
YASAR ALYILIZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-07-13Jugement d'ouverture de liquidation judiciaire

2016-11-28Jugement de clôture pour insuffisance d'actif

2016-12-14Dissolved / struck off