DOSSIERS / E.E.1
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Company dossier

E.E.1

FRANCE · COMPANY · INCORPORATED 1999-11-18
KYBE ID: FR-425074960 · 425074960 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.E.1
fr_insee
425074960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-18
fr_insee
2022-04-04
fr_insee
211 RUE LEON GAMBETTA, 59000 LILLE
fr_insee
96.02B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS DE BACKERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off