DOSSIERS / EGBT
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Company dossier

EGBT

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410203988 · 410203988 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EGBT
fr_insee
410203988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-13
fr_insee
2014-06-11
fr_insee
14 BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRIEN FOUQUEREactiveARTISTIC AVENUEdissolvedAS SERVICESdissolvedAURELIE CHONEactiveBELLECHASSEdissolvedBIEF ET ASSOCIESactiveBSDactiveCADFdissolvedCEBEdissolvedCONTROLE PLUSdissolvedCR EXPERTISEdissolvedDELTA EXPERTISE ET AUDITdissolvedDR LALLALI FATIMAactiveELYX TRADEactiveETABLISSEMENT NASCIMENTOdissolvedEURL LERYFRANCEdissolvedGROUPE INDEPENDANT DES LOUEURS DE BENNESactiveISO FREEdissolvedJERSEYdissolvedKADIMAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off