DOSSIERS / EL FALAH
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Company dossier

EL FALAH

FRANCE · COMPANY · INCORPORATED 1998-08-12
KYBE ID: FR-419754023 · 419754023 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EL FALAH
fr_insee
419754023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-12
fr_insee
93 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
46.49Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLOUACHE ET DJAFRIactiveAMELIE MARIE ANNIE MAURIALactiveAUDE GEORGIA BUTTAZZONIdissolvedBASTIEN PERONNETactiveCEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEYdissolvedCLAIRE LABOREYdissolvedCLEMENCE DELILLEactiveCOPR 93 R JEAN PIERRE TIMBAUD 75011 PARISactiveFABIENNE AGNES BENISTIactiveFLORIAN LOIC ANNE COUGNAUDdissolvedFRANCOIS-MARIE GUITTONdissolvedJAN JULIEN JEREMY DUBOISactiveLAURA CANIZARES MENESESdissolvedLE CANNIBALE CAFEdissolvedLE CANNIBALE HOLDINGdissolvedLES ARTISANS MUSICIENSactiveMARI KATRIINA PIETARINENactiveMARION DUFEUdissolvedMOHAND DIAFRIdissolvedMUSTAPHA AMINdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
EL MAMOUNE MouhoubPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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