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Company dossier

EURL EST NETTOYAGE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1998-02-15
KYBE ID: FR-417642337 · 417642337 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEURL EST NETTOYAGE INDUSTRIE

fr_insee

Registration417642337

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-02-15

fr_insee

Registered address5 RUE DES BOUQUIERES, 25400 EXINCOURT

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIG LOCactive CARLOS MORENOdissolved DEBARRACHATdissolved IMMO'BILLdissolved JAMAL LAAZIZIdissolved LES MIMOSASdissolved LOG-ENTdissolved [ND]dissolved [ND]dissolved NEGOSISdissolved SARL MONTIdissolved SARL SOCIETE NOUVELLE F.C.T.M.dissolved SAS MIRADISactive SCI DES BOUQUETIERESdissolved SCI DES TROIS CHEVRETSdissolved S.Gdissolved SINAdissolved S.M.I.dissolved SOCIETE NOUVELLE EXPLOITATION SOPANIFdissolved V.M.MIdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED MERRHAD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2013-03-05Jugement de clôture pour insuffisance d'actif