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Company dossier

ESPACE LIBRE

FRANCE · COMPANY · INCORPORATED 1998-04-22
KYBE ID: FR-418449914 · 418449914 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameESPACE LIBRE

fr_insee

Registration418449914

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1998-04-22

fr_insee

Registered address121 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRU MIHAIdissolved Angel Franck Gregory CHOLEdissolved AYAD BOUZINBAdissolved BOUCHERIE DU CENTREdissolved CNR BATdissolved COMISAR PETCUdissolved COPR 121 RUE DE PARIS 93100 MONTREUILactive CRISTIBOSSdissolved GHERMAN CALDARASdissolved IONICA CRISANdissolved ION TULCEANUdissolved JACKIE MARCEL ANDRE FLOURdissolved JULIA TAOS EVA BENTERKIdissolved LEO EXBRAYATactive M.S.C MATERIAUX CONSTRUCTIONdissolved [ND]active [ND]active OLTITA LACATUSdissolved POKE SHOP MONTREUILactive SABER MABROUKactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-06-13Jugement d'ouverture de liquidation judiciaire

2020-01-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-12-10Dépôt de l'état des créances

2021-10-29Jugement de clôture pour insuffisance d'actif