DOSSIERS / EMMANUEL KRIEF EMILE E.K.E
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Company dossier

EMMANUEL KRIEF EMILE E.K.E

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-403007404 · 403007404 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
EMMANUEL KRIEF EMILE E.K.E
fr_insee
403007404
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-01
fr_insee
85 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADLER CONSULTANTSdissolvedALMANJAdissolvedAnthony André Raoul ADAMactiveASHRAF DAHROUGdissolvedASTONdissolvedBA ITMactiveCAMILLE CLOTHILDE BARUCHactiveCLOVEactiveELSA LAMICdissolvedERNactiveFELIX EDOUARD EMMANUEL BRONDELactiveFRANCOIS LASRYdissolvedGESCAR 15dissolvedGozal Louis Stephane Dan BOURGADEactiveGuilia BOURGADEdissolvedHDC FDHdissolvedHDC SAINT ANTOINEdissolvedHUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolvedIMANI COMMODITIES TRADINGdissolvedJACQUES AUBINactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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